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MILLENNIUM PACKAGING LIMITED

Company number 03511176

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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)
22 May 2006 AA Accounts for a dormant company made up to 31 January 2006
10 Apr 2006 288b Director resigned
13 Mar 2006 363s Return made up to 16/02/06; full list of members
30 Jul 2005 AA Accounts for a dormant company made up to 31 January 2005
17 May 2005 288b Secretary resigned;director resigned
16 May 2005 288a New secretary appointed
29 Apr 2005 288a New director appointed
11 Apr 2005 363s Return made up to 16/02/05; full list of members
10 May 2004 AA Accounts for a dormant company made up to 31 January 2004
10 May 2004 225 Accounting reference date shortened from 25/07/04 to 31/01/04
10 May 2004 AA Accounts for a dormant company made up to 25 July 2003
26 Apr 2004 363s Return made up to 16/02/04; full list of members
23 Oct 2003 288b Director resigned
18 Oct 2003 288a New secretary appointed
05 Jun 2003 288b Secretary resigned
08 Apr 2003 363s Return made up to 16/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
28 Mar 2003 288a New secretary appointed
17 Sep 2002 AA Accounts for a dormant company made up to 25 July 2002
17 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Feb 2002 363s Return made up to 16/02/02; full list of members
  • 363(288) ‐ Secretary resigned
25 Feb 2002 288a New secretary appointed
28 Jan 2002 AA Accounts for a dormant company made up to 25 July 2001
05 Dec 2001 AA Accounts for a dormant company made up to 25 July 2000
12 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jun 2001 363s Return made up to 16/02/01; full list of members
  • 363(288) ‐ Director resigned