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MILLENNIUM COUPLING COMPANY LTD

Company number 04029109

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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)
05 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Oct 2007 363a Return made up to 04/07/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2006 363a Return made up to 04/07/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Sep 2005 363a Return made up to 04/07/05; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jul 2004 363s Return made up to 04/07/04; full list of members
26 Mar 2004 AA Accounts for a small company made up to 31 December 2003
09 Jul 2003 363s Return made up to 04/07/03; full list of members
28 Mar 2003 AA Accounts for a small company made up to 31 December 2002
30 Jan 2003 395 Particulars of mortgage/charge
27 Aug 2002 363s Return made up to 04/07/02; full list of members
08 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Dec 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
07 Aug 2001 363s Return made up to 04/07/01; full list of members
31 Aug 2000 88(2)R Ad 23/08/00--------- £ si 19900@1=19900 £ ic 100/20000
31 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Aug 2000 123 £ nc 100/20000 23/08/00
31 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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31 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Aug 2000 288a New secretary appointed;new director appointed
17 Aug 2000 288a New director appointed
11 Aug 2000 288b Director resigned