MILLENNIUM HARDWOOD LTD

Company number 04513127

Date	Type	Description	View / Download
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New secretary appointed	(2 pages)
19 Sep 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2006	(8 pages)
08 Sep 2005	363s	Return made up to 16/08/05; full list of members	(6 pages)
19 Jul 2005	AA	Total exemption small company accounts made up to 30 April 2005	(8 pages)
15 Jun 2005	88(2)R	Ad 30/04/05--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
15 Jun 2005	123	Nc inc already adjusted 25/04/05	(1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2004	363s	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	(6 pages)
27 Oct 2004	288c	Secretary's particulars changed	(1 page)
27 Oct 2004	225	Accounting reference date shortened from 31/08/04 to 30/04/04	(1 page)
26 Apr 2004	AA	Accounts for a dormant company made up to 31 August 2003	(6 pages)
14 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Sep 2003	363s	Return made up to 16/08/03; full list of members	(6 pages)
04 Sep 2002	287	Registered office changed on 04/09/02 from: 43 coniscliffe road darlington county durham DL3 7EH	(1 page)
04 Sep 2002	288a	New secretary appointed	(2 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
21 Aug 2002	288b	Secretary resigned	(1 page)
21 Aug 2002	288b	Director resigned	(1 page)
16 Aug 2002	NEWINC	Incorporation	(9 pages)