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MILLENNIUM QUAY BLOCK N 2002 LIMITED

Company number 04451318

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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)
28 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
09 Jun 2011 TM01 Termination of appointment of Philip Young as a director
17 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
15 Sep 2010 AD01 Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 15 September 2010
15 Sep 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 14 September 2010
29 Jul 2010 CH01 Director's details changed for Laura Suzanne Marr on 29 July 2010
09 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Navinchandra Somani Somani on 30 May 2010
09 Jun 2010 CH01 Director's details changed for Reena Raithatha on 30 May 2010
09 Jun 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 30 May 2010
09 Jun 2010 CH01 Director's details changed for Michael Charles De Vere Moss on 30 May 2010
09 Jun 2010 CH01 Director's details changed for Robert John Saunders on 30 May 2010
09 Jun 2010 CH01 Director's details changed for Laura Suzanne Marr on 30 May 2010
09 Jun 2010 CH01 Director's details changed for Jo-are Bjerke on 30 May 2010
23 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 30/05/09; full list of members
15 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
17 Jun 2008 363a Return made up to 30/05/08; full list of members
14 Apr 2008 288a Director appointed philip john young
02 Jan 2008 288a New director appointed
13 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
21 Sep 2007 288b Director resigned
10 Jul 2007 363a Return made up to 30/05/07; full list of members
23 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
23 Jan 2007 AA Total exemption full accounts made up to 30 June 2005