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MILLENNIUM INVESTMENTS 2000 LTD

Company number 03624653

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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)
28 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2002 287 Registered office changed on 27/09/02 from: elscot house arcadia avenue london N3 2JU
10 Jul 2002 395 Particulars of mortgage/charge
22 May 2002 288a New director appointed
14 May 2002 AA Accounts for a small company made up to 31 July 2001
18 Jan 2002 395 Particulars of mortgage/charge
14 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 AA Accounts for a small company made up to 31 July 2000
10 Oct 2000 363s Return made up to 01/09/00; full list of members
29 Jun 2000 395 Particulars of mortgage/charge
01 Jun 2000 AA Accounts for a small company made up to 31 July 1999
08 Feb 2000 395 Particulars of mortgage/charge
09 Nov 1999 363s Return made up to 01/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 1999 88(2)R Ad 31/08/99--------- £ si 99@1=99 £ ic 1/100
23 Sep 1999 395 Particulars of mortgage/charge
23 Sep 1999 395 Particulars of mortgage/charge
05 Jul 1999 225 Accounting reference date shortened from 30/09/99 to 31/07/99
05 Jul 1999 287 Registered office changed on 05/07/99 from: 147 cranbrook road ilford essex IG1 4PU
26 May 1999 395 Particulars of mortgage/charge
15 Jan 1999 395 Particulars of mortgage/charge
01 Oct 1998 395 Particulars of mortgage/charge
30 Sep 1998 395 Particulars of mortgage/charge
08 Sep 1998 288a New secretary appointed
08 Sep 1998 288a New director appointed