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MILLENNIUM INVESTMENTS (UK) LIMITED

Company number 03526065

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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)
17 Jul 2001 AA Total exemption full accounts made up to 30 June 2000
28 Mar 2001 363s Return made up to 12/03/01; full list of members
29 Jan 2001 225 Accounting reference date extended from 31/03/00 to 30/06/00
10 Mar 2000 363s Return made up to 12/03/00; full list of members
10 Jul 1999 395 Particulars of mortgage/charge
24 Jun 1999 395 Particulars of mortgage/charge
20 Jun 1999 288a New director appointed
13 Apr 1999 363s Return made up to 12/03/99; full list of members
13 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1998 288a New secretary appointed;new director appointed
22 May 1998 287 Registered office changed on 22/05/98 from: c/o param & co 1ST floor 44-50 the broadway southall middlesex UB1 1QB
19 Mar 1998 288b Secretary resigned
19 Mar 1998 288b Director resigned
12 Mar 1998 NEWINC Incorporation