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MILLENNIUM NATIONWIDE LTD

Company number 03494734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2002 363s Return made up to 19/01/02; full list of members
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New secretary appointed;new director appointed
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Secretary resigned;director resigned
23 May 2001 AA Accounts made up to 31 January 2001
25 Jan 2001 363s Return made up to 19/01/01; full list of members
25 Jan 2001 363(287) Registered office changed on 25/01/01
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Request DocumentRegistered office changed on 25/01/01
19 Jan 2001 AA Accounts made up to 31 January 2000
20 Jun 2000 363s Return made up to 19/01/00; full list of members
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1999 AA Accounts made up to 31 January 1999
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1999 288a New secretary appointed;new director appointed
20 Jul 1999 288b Secretary resigned;director resigned
20 Jul 1999 288a New director appointed
20 Jul 1999 288b Director resigned
26 Jan 1999 363s Return made up to 19/01/99; full list of members
26 Aug 1998 288a New director appointed
26 Jul 1998 288a New secretary appointed;new director appointed
26 Jul 1998 288a New director appointed
26 Jul 1998 287 Registered office changed on 26/07/98 from: formations direct LIMITED 1ST floor suite 39A leicester road salford M7 4AS
04 Jul 1998 288b Director resigned
04 Jul 1998 288b Secretary resigned
19 Jan 1998 NEWINC Incorporation