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MILLENIUM MANAGEMENT LIMITED

Company number 03552426

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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)
16 Apr 2003 363s Return made up to 24/04/03; full list of members
10 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
22 Apr 2002 363s Return made up to 24/04/02; full list of members
26 Mar 2002 288b Director resigned
20 Mar 2002 288a New director appointed
12 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
23 Apr 2001 363s Return made up to 24/04/01; full list of members
18 Dec 2000 AA Full accounts made up to 31 March 2000
14 Jul 2000 287 Registered office changed on 14/07/00 from: great western house station approach westbury wiltshire BA13 4HP
03 May 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
20 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
20 Apr 1999 288a New secretary appointed;new director appointed
20 Apr 1999 363s Return made up to 24/04/99; full list of members
20 Oct 1998 288b Secretary resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288a New secretary appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 287 Registered office changed on 20/10/98 from: 381 kingsway hove east sussex BN3 4QD
24 Apr 1998 NEWINC Incorporation