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MILLENNIUM CLOSURES & PACKAGING LIMITED

Company number 03662527

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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)
18 May 2004 363s Return made up to 05/11/03; full list of members
17 Sep 2003 288b Director resigned
17 Sep 2003 288a New secretary appointed
17 Sep 2003 288b Secretary resigned
01 Aug 2003 288a New director appointed
31 Dec 2002 AA Total exemption small company accounts made up to 30 November 2001
06 Dec 2002 363s Return made up to 05/11/02; full list of members
29 Nov 2001 AA Accounts for a small company made up to 30 November 2000
28 Nov 2001 363s Return made up to 05/11/01; full list of members
28 Nov 2001 363(288) Director resigned
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24 Aug 2001 363s Return made up to 05/11/00; full list of members
08 Jun 2001 395 Particulars of mortgage/charge
10 May 2001 288a New secretary appointed
10 May 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288b Secretary resigned
24 Oct 2000 AA Accounts for a small company made up to 30 November 1999
21 Sep 2000 288a New director appointed
21 Sep 2000 288b Director resigned
24 Feb 2000 363s Return made up to 05/11/99; full list of members
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1998 288b Secretary resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288a New secretary appointed
11 Dec 1998 288a New director appointed