MILLENNIUM QUAY BLOCK R 2002 LIMITED

Company number 04452123

Date	Type	Description	View / Download
29 Aug 2003	288b	Secretary resigned	(1 page)
27 Aug 2003	363s	Return made up to 30/05/03; full list of members	(14 pages)
07 May 2003	225	Accounting reference date shortened from 31/05/03 to 24/12/02	(1 page)
15 Jan 2003	88(2)R	Ad 16/12/02-05/01/03 £ si 18@10=180 £ ic 2/182	(5 pages)
20 Sep 2002	288a	New director appointed	(1 page)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
16 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
09 Sep 2002	287	Registered office changed on 09/09/02 from: 1 high street mews wimbledon village london SW19 7RG	(1 page)
09 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2002	123	£ nc 100/380 09/07/02	(1 page)
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Jul 2002	CERTNM	Company name changed on the shelf fifty one LIMITED\certificate issued on 11/07/02	(2 pages)
30 May 2002	NEWINC	Incorporation	(21 pages)