MILLENNIUM INVESTMENTS (LONDON) LTD
Company number 06179614
- Company Overview for MILLENNIUM INVESTMENTS (LONDON) LTD (06179614)
- Filing history for MILLENNIUM INVESTMENTS (LONDON) LTD (06179614)
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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) |
|---|---|---|---|
| 29 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 24 Jan 2013 | CH01 | Director's details changed for Mr Murat Halil Murat on 14 January 2013 | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 23 May 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 23 May 2012 | CH01 | Director's details changed for Mr Murat Halil Murat on 16 March 2012 | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 28 Oct 2010 | TM02 | Termination of appointment of Graeme Davis as a secretary | |
| 20 Apr 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 20 Apr 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 04 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
| 11 Aug 2007 | 288b | Secretary resigned | |
| 11 Aug 2007 | 288a | New secretary appointed | |
| 18 Apr 2007 | RESOLUTIONS |
Resolutions
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| 03 Apr 2007 | 288b | Director resigned | |
| 03 Apr 2007 | 288b | Secretary resigned | |
| 31 Mar 2007 | 287 | Registered office changed on 31/03/07 from: kemp house 152-160 city road london EC1V 2NX | |
| 31 Mar 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/01/08 | |
| 31 Mar 2007 | 288a | New director appointed |