MILLENNIUM PERSONNEL SERVICES LIMITED

Company number 03509458

Date	Type	Description	View / Download
02 Jul 2010	TM01	Termination of appointment of Nicola Jarman as a director	(1 page)
02 Jul 2010	TM01	Termination of appointment of Mark Bowden as a director	(1 page)
02 Jul 2010	TM02	Termination of appointment of Nicola Jarman as a secretary	(1 page)
30 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jun 2010	SH03	Purchase of own shares.	(3 pages)
12 Apr 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(9 pages)
12 Apr 2010	CH01	Director's details changed for Mark Bowden on 12 February 2010	(2 pages)
16 Jan 2010	MG01	Duplicate mortgage certificatecharge no:4
12 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
06 Jan 2010	TM01	Termination of appointment of Andrew Hooper as a director	(1 page)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
17 Nov 2009	AP01	Appointment of Mr Mark Patrick Hughes as a director	(2 pages)
05 May 2009	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
27 Feb 2009	363a	Return made up to 12/02/09; full list of members	(5 pages)
27 Feb 2009	353	Location of register of members	(1 page)
27 Feb 2009	190	Location of debenture register	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from unit 12 llantrisant business park llantrisant rct CF72 8LF	(1 page)
26 Feb 2009	288c	Director's change of particulars / andrew hooper / 01/10/2008	(2 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from sigma 3 house llantrisant business park llantrisant rhondda cynon taff CF72 8LF	(1 page)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
24 Apr 2008	363a	Return made up to 12/02/08; full list of members	(5 pages)
18 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
04 Apr 2007	363a	Return made up to 12/02/07; full list of members	(4 pages)