- Company Overview for CPS MILLENNIUM HOLDINGS LIMITED (03794671)
- Filing history for CPS MILLENNIUM HOLDINGS LIMITED (03794671)
- People for CPS MILLENNIUM HOLDINGS LIMITED (03794671)
- More for CPS MILLENNIUM HOLDINGS LIMITED (03794671)
| 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) |
|---|---|---|---|
| 06 Jul 2006 | 363s | Return made up to 24/06/06; full list of members | |
| 07 Dec 2005 | 288a | New director appointed | |
| 19 Jul 2005 | AA | Accounts for a small company made up to 30 June 2004 | |
| 06 Jul 2005 | 363s | Return made up to 24/06/05; full list of members | |
| 06 Jul 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 28 Feb 2005 | 122 | S-div 17/02/05 | |
| 28 Feb 2005 | RESOLUTIONS |
Resolutions
|
|
| 25 Aug 2004 | 288a | New director appointed | |
| 15 Jun 2004 | 363s | Return made up to 24/06/04; full list of members | |
| 06 May 2004 | AA | Full accounts made up to 30 June 2003 | |
| 19 Jun 2003 | 363s | Return made up to 24/06/03; full list of members | |
| 19 Jun 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 17 Jun 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
| 13 Apr 2003 | AA | Full accounts made up to 30 June 2002 | |
| 17 Jul 2002 | 363s | Return made up to 24/06/02; full list of members | |
| 28 Dec 2001 | AA | Total exemption full accounts made up to 30 June 2001 | |
| 16 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 1999 | |
| 29 Aug 2001 | 225 | Accounting reference date extended from 31/12/00 to 30/06/01 | |
| 26 Jun 2001 | 363s | Return made up to 24/06/01; full list of members | |
| 26 Jun 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 31 Jan 2001 | 88(3) | Particulars of contract relating to shares | |
| 31 Jan 2001 | 88(2)R | Ad 24/06/99--------- £ si 98@1 | |
| 15 Nov 2000 | 363s | Return made up to 24/06/00; full list of members | |
| 18 Apr 2000 | 225 | Accounting reference date shortened from 30/06/00 to 31/12/99 | |
| 09 Jul 1999 | 288b | Director resigned |