MILLPONDSEA AGENCY LIMITED

Company number 03669794

Date	Type	Description	View / Download
02 Feb 2002	AA	Total exemption small company accounts made up to 31 December 2000	(9 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
27 Nov 2001	363s	Return made up to 18/11/01; full list of members	(6 pages)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR	(1 page)
21 Nov 2000	363s	Return made up to 18/11/00; full list of members	(7 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ	(1 page)
16 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
03 Dec 1999	363s	Return made up to 18/11/99; full list of members	(7 pages)
17 Sep 1999	288c	Secretary's particulars changed	(1 page)
02 May 1999	288c	Director's particulars changed	(1 page)
25 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New secretary appointed	(2 pages)
23 Nov 1998	287	Registered office changed on 23/11/98 from: babmaes street london SW1Y 6HD	(1 page)
19 Nov 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
19 Nov 1998	288b	Director resigned	(1 page)

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