MILLENNIUM WHARF MANAGEMENT COMPANY LIMITED

Company number 03790872

Date	Type	Description	View / Download
09 Sep 2004	363s	Annual return made up to 16/06/04 363(288) ‐ Director resigned	(5 pages)
29 Jul 2004	287	Registered office changed on 29/07/04 from: 22 clifton road london W9 1ST	(1 page)
07 Jun 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
04 May 2004	288b	Director resigned	(1 page)
18 Jul 2003	363s	Annual return made up to 16/06/03	(5 pages)
26 Feb 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
03 Feb 2003	288b	Director resigned	(1 page)
18 Jul 2002	363s	Annual return made up to 16/06/02	(6 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
18 Feb 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
05 Jul 2001	363a	Annual return made up to 16/06/01	(4 pages)
15 Feb 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
04 Jul 2000	363a	Annual return made up to 16/06/00	(5 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: 47 castle street reading berkshire RG1 7SR	(1 page)
01 Oct 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
09 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)