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MILLENNIUM PARTNERCARD SERVICES LIMITED

Company number 04592831

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AP01	Appointment of Mr Jonathon Grech as a director	View PDF Appointment of Mr Jonathon Grech as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM01	Termination of appointment of Alan Scott as a director	View PDF Termination of appointment of Alan Scott as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	TM01	Termination of appointment of Alan Scott as a director	View PDF Termination of appointment of Alan Scott as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
09 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 1	View PDF Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	AP01	Appointment of Mr Alan George Scott as a director	View PDF Appointment of Mr Alan George Scott as a director - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	TM01	Termination of appointment of Adrian Bushnell as a director	View PDF Termination of appointment of Adrian Bushnell as a director - link opens in a new window - 1 page (1 page)
23 Oct 2012	TM01	Termination of appointment of Adrian Bushnell as a director	View PDF Termination of appointment of Adrian Bushnell as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
01 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
06 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	AP01	Appointment of Clive Anthony Harrington as a director	View PDF Appointment of Clive Anthony Harrington as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
07 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 May 2010	CH02	Director's details changed for Copthorne Hotels Limited on 21 April 2010	View PDF Director's details changed for Copthorne Hotels Limited on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH04	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010	View PDF Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Adrian John Bushnell on 26 October 2009	View PDF Director's details changed for Adrian John Bushnell on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)

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