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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)
13 Jun 2006 363a Return made up to 30/05/06; full list of members
09 Jun 2005 363a Return made up to 30/05/05; full list of members
21 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
07 Oct 2004 288b Director resigned
05 Aug 2004 363a Return made up to 30/05/04; full list of members
15 Jul 2004 288c Director's particulars changed
02 Jul 2004 288b Secretary resigned
07 Jan 2004 288a New director appointed
20 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
19 Nov 2003 288b Secretary resigned
19 Nov 2003 288a New secretary appointed
19 Nov 2003 287 Registered office changed on 19/11/03 from: 102 basevi way millennium quay london SE8 3JT
19 Nov 2003 288c Secretary's particulars changed;director's particulars changed
05 Jun 2003 363s Return made up to 30/05/03; full list of members
19 Mar 2003 225 Accounting reference date extended from 31/05/03 to 30/06/03
03 Mar 2003 88(3) Particulars of contract relating to shares
03 Mar 2003 88(2)R Ad 02/02/03--------- £ si 52648@1=52648 £ ic 2/52650
03 Mar 2003 123 Nc inc already adjusted 02/02/03
03 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Ord shares issued 02/02/03
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 02/02/03