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MILLENIUM SITE SERVICES (UK) LIMITED

Company number 03931662

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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)
29 Jul 2008 363a Return made up to 23/02/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 363s Return made up to 23/02/07; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2006 363s Return made up to 23/02/06; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Mar 2005 363s Return made up to 23/02/05; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Feb 2004 363s Return made up to 23/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Feb 2003 363s Return made up to 23/02/03; full list of members
  • 363(287) ‐ Registered office changed on 21/02/03
29 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Feb 2002 363s Return made up to 23/02/02; full list of members
13 Nov 2001 88(2)R Ad 25/03/01--------- £ si 1998@1=1998 £ ic 2/2000
13 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Mar 2001 363s Return made up to 23/02/01; full list of members
16 Mar 2001 287 Registered office changed on 16/03/01 from: 81 burton road derby derbyshire DE1 1TJ
16 Mar 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
28 Jul 2000 395 Particulars of mortgage/charge
06 Jun 2000 287 Registered office changed on 06/06/00 from: peasehill road ripley derbyshire DE5 3JH
04 May 2000 288b Secretary resigned
04 May 2000 288b Director resigned
04 May 2000 288a New secretary appointed
09 Mar 2000 288a New director appointed