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MILLENNIUM BRIGHT KID COMPANY LIMITED

Company number 03581874

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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)
14 Jul 2004 363s Return made up to 10/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Feb 2004 288a New director appointed
15 Dec 2003 288b Director resigned
29 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Jun 2003 363s Return made up to 10/06/03; full list of members
30 Aug 2002 288b Director resigned
11 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Jul 2002 88(2)R Ad 31/05/02--------- £ si 60000@1
20 Jun 2002 363s Return made up to 10/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2002 123 £ nc 50000/250000 31/05/02
18 Jun 2002 395 Particulars of mortgage/charge
29 Jun 2001 AA Accounts for a small company made up to 31 December 2000
16 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 288a New director appointed
11 Jun 2001 363s Return made up to 10/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 287 Registered office changed on 18/07/00 from: 38 ryefields road stoke prior bromsgrove worcestershire B60 4ND
20 Jun 2000 363s Return made up to 10/06/00; full list of members
12 Jul 1999 363s Return made up to 10/06/99; full list of members