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MILLENNIUM RENEWABLES LIMITED

Company number 03832648

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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)
31 Aug 2011 TM02 Termination of appointment of Marianne Kinde as a secretary
31 Aug 2011 AP01 Appointment of Anthony Charles Eric Yeoman Lombard Knight as a director
31 Aug 2011 AP04 Appointment of Sterling Moor Limited as a secretary
19 Aug 2011 TM01 Termination of appointment of Marianne Kinde as a director
18 Aug 2011 AP04 Appointment of Sterling Moor Limited as a secretary
18 Aug 2011 AP01 Appointment of Anthony Charles Eric Yeoman Lombard Knight as a director
18 Aug 2011 TM02 Termination of appointment of Marianne Kinde as a secretary
29 Jun 2011 AA Total exemption full accounts made up to 31 January 2011
20 Dec 2010 CERTNM Company name changed kinde & co. LIMITED\certificate issued on 20/12/10
  • RES15 ‐ Change company name resolution on 2010-12-16
  • NM01 ‐ Change of name by resolution
31 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
22 Jun 2010 AA Total exemption full accounts made up to 31 January 2010
27 Aug 2009 363a Return made up to 27/08/09; full list of members
15 Jun 2009 AA Total exemption full accounts made up to 31 January 2009
08 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
27 Aug 2008 363a Return made up to 27/08/08; full list of members
14 Sep 2007 363a Return made up to 27/08/07; full list of members
08 Jun 2007 AA Total exemption full accounts made up to 31 January 2007
04 Sep 2006 363a Return made up to 27/08/06; full list of members
06 Apr 2006 AA Accounts for a dormant company made up to 31 January 2006
09 Jan 2006 AA Accounts for a dormant company made up to 31 January 2005
29 Sep 2005 287 Registered office changed on 29/09/05 from: 3RD floor, audrey house 16-20 ely place london EC1N 6SN
28 Sep 2005 363a Return made up to 27/08/05; full list of members
06 Sep 2004 363a Return made up to 27/08/04; full list of members
20 Aug 2004 AA Accounts for a dormant company made up to 31 January 2004
20 Aug 2004 353 Location of register of members