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MILLENNIUM PERSONNEL SERVICES LIMITED

Company number 03509458

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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)
04 Apr 2007 190 Location of debenture register
04 Apr 2007 353 Location of register of members
04 Apr 2007 287 Registered office changed on 04/04/07 from: sigma 3 units llantrisant business park llantrisant rhondda cynon taff CF72 8LF
06 Apr 2006 363a Return made up to 12/02/06; full list of members
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 12/02/05; full list of members
23 Nov 2004 363s Return made up to 12/02/04; full list of members; amend
29 Jun 2004 AA Accounts for a small company made up to 31 December 2003
09 Mar 2004 363s Return made up to 12/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2003 AA Accounts for a small company made up to 31 December 2002
10 Apr 2003 363s Return made up to 12/02/03; full list of members
  • 363(287) ‐ Registered office changed on 10/04/03
10 Apr 2003 122 S-div 31/01/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shares 31/01/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shares 31/01/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2003 288a New director appointed
17 Mar 2003 288a New director appointed
10 Jan 2003 288a New director appointed
08 Aug 2002 AA Accounts for a small company made up to 31 December 2001
15 Mar 2002 363s Return made up to 12/02/02; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
21 Jul 2001 395 Particulars of mortgage/charge