MILLENNIUM WEALTH MANAGEMENT LIMITED
Company number 06947874
- Company Overview for MILLENNIUM WEALTH MANAGEMENT LIMITED (06947874)
- Filing history for MILLENNIUM WEALTH MANAGEMENT LIMITED (06947874)
- People for MILLENNIUM WEALTH MANAGEMENT LIMITED (06947874)
- More for MILLENNIUM WEALTH MANAGEMENT LIMITED (06947874)
| 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) |
|---|---|---|---|
| 11 Aug 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
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| 23 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 28 Aug 2014 | CH01 | Director's details changed for Mr Neil Christopher Baker on 22 August 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 25 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 12 Sep 2013 | AD01 | Registered office address changed from 34 Arlington Road London NW1 7HU United Kingdom on 12 September 2013 | |
| 05 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
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| 05 Jul 2013 | CH01 | Director's details changed for Mr Neil Christopher Baker on 5 July 2013 | |
| 08 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 06 Jul 2012 | CH01 | Director's details changed for Mr Neil Christopher Baker on 1 February 2012 | |
| 29 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 01 Mar 2012 | AD01 | Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW on 1 March 2012 | |
| 09 Aug 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 19 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 25 Sep 2009 | 88(2) | Ad 24/09/09\gbp si 3@1=3\gbp ic 2/5\ | |
| 04 Sep 2009 | RESOLUTIONS |
Resolutions
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| 16 Jul 2009 | 288b | Appointment terminated secretary helen tween | |
| 16 Jul 2009 | 288b | Appointment terminated director keith barker | |
| 16 Jul 2009 | 288a | Director appointed neil baker | |
| 04 Jul 2009 | CERTNM | Company name changed k&h six LIMITED\certificate issued on 07/07/09 | |
| 30 Jun 2009 | NEWINC | Incorporation |