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MILLENNIUM FRESH FOODS LTD.

Company number 03666717

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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)
08 Nov 2004 363s Return made up to 31/10/04; full list of members
01 Jun 2004 AA Full accounts made up to 31 March 2004
17 Jan 2004 AA Full accounts made up to 31 March 2003
17 Dec 2003 123 Nc inc already adjusted 16/04/03
07 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 16/04/03
07 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2003 88(2)R Ad 16/04/03--------- £ si 327000@1
07 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Feb 2003 AA Full accounts made up to 31 March 2002
30 Jan 2003 288a New secretary appointed
30 Jan 2003 288b Secretary resigned
20 Jan 2003 288b Director resigned
23 Oct 2002 363s Return made up to 31/10/02; full list of members
15 Apr 2002 288b Secretary resigned;director resigned
15 Apr 2002 288a New secretary appointed
04 Mar 2002 395 Particulars of mortgage/charge
02 Nov 2001 363a Return made up to 31/10/01; no change of members
01 Oct 2001 353 Location of register of members
28 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
20 Jul 2001 288a New director appointed
01 Dec 2000 403a Declaration of satisfaction of mortgage/charge
03 Nov 2000 363a Return made up to 31/10/00; full list of members
31 Oct 2000 288c Secretary's particulars changed;director's particulars changed
10 Jul 2000 288b Secretary resigned