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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)
24 Apr 2009 363a Return made up to 21/04/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 21/04/08; full list of members
12 Mar 2008 288c Director's change of particulars / adrian bushnell / 11/03/2008
02 Nov 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 288c Director's particulars changed
17 May 2007 363a Return made up to 21/04/07; full list of members
03 Nov 2006 288a New director appointed
03 Nov 2006 288b Director resigned
14 Jul 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 21/04/06; full list of members
24 Apr 2006 353 Location of register of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
28 May 2005 363s Return made up to 21/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Sep 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363s Return made up to 21/04/04; full list of members
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2004 288a New secretary appointed;new director appointed
11 Mar 2004 288b Secretary resigned;director resigned
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed
07 Nov 2003 363s Return made up to 18/11/03; full list of members