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MILLENNIUM CRANE SYSTEMS LIMITED

Company number 05245180

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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 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Dec 2008 363a Return made up to 29/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Oct 2007 363a Return made up to 29/09/07; full list of members
01 Aug 2007 AA Total exemption full accounts made up to 30 September 2005
15 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Secretary resigned;director resigned
24 Oct 2006 363a Return made up to 29/09/06; full list of members
10 Oct 2006 288b Director resigned
05 Oct 2006 288c Director's particulars changed
05 Oct 2006 288c Secretary's particulars changed
10 Jan 2006 363a Return made up to 29/09/05; full list of members
12 May 2005 395 Particulars of mortgage/charge
16 Mar 2005 88(2)R Ad 03/02/05--------- £ si 31000@1=31000 £ ic 1000/32000
16 Mar 2005 123 Nc inc already adjusted 03/02/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 288a New secretary appointed;new director appointed
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
12 Oct 2004 287 Registered office changed on 12/10/04 from: 20 uxbridge road hampton middlesex TW12 3AD
05 Oct 2004 287 Registered office changed on 05/10/04 from: millennium crane systems LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP