MILLENNIUM RETAIL LIMITED

Company number 05440770

Date	Type	Description	View / Download
03 Mar 2015	TM02	Termination of appointment of Prestons Secretarial Services Limited as a secretary on 3 February 2015	(1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
20 Feb 2014	AAMD	Amended accounts made up to 30 April 2013	(7 pages)
04 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
07 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
15 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(3 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
11 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jun 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(3 pages)
09 Jun 2011	CH01	Director's details changed for Mr Vasantkumar Dahyalal Lakhani on 1 January 2011	(2 pages)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
11 May 2010	AP01	Appointment of a director	(2 pages)
04 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
04 Feb 2010	CH01	Director's details changed for Mr Vasant Lakhani on 1 February 2010	(2 pages)
04 Feb 2010	CH04	Secretary's details changed for Prestons Secretarial Services Limited on 1 February 2010	(2 pages)
19 Jan 2010	CERTNM	Company name changed millenium wholesale LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2010-01-15	(2 pages)
19 Jan 2010	CONNOT	Change of name notice	(2 pages)
18 Jan 2010	MISC	Form 123 increase nom cap by £990000.00	(1 page)
18 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
17 Dec 2009	AP01	Appointment of Mr Vasant Lakhani as a director	(1 page)
17 Dec 2009	TM01	Termination of appointment of Vasantkumar Lakhani as a director	(1 page)

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