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MILLENNIUM SERIES LIMITED

Company number 04300138

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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)
25 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Dec 2008 288b Appointment terminated director pedro campos d'oliveira
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director resignation 09/12/2008
16 Dec 2008 363a Return made up to 05/10/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 287 Registered office changed on 30/07/2008 from stanley house 49 dartford road sevenoaks kent TN13 3TE
24 Jun 2008 287 Registered office changed on 24/06/2008 from temple house, 34-36 high street sevenoaks kent TN13 1JG
30 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2007 363a Return made up to 05/10/07; full list of members
22 Feb 2007 363a Return made up to 05/10/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 363a Return made up to 05/10/05; full list of members
19 Jul 2005 288a New secretary appointed
08 Apr 2005 288a New director appointed
14 Dec 2004 88(2)R Ad 03/11/03--------- £ si 5@1
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Secretary resigned;director resigned
14 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re - dividends 03/11/03
14 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Oct 2004 363s Return made up to 05/10/04; full list of members
16 Aug 2004 288a New director appointed
09 Jul 2004 88(2)R Ad 15/10/03--------- £ si 98@1=98 £ ic 2/100