3RD MILLENNIUM CREATIVE DESIGN SOLUTIONS LIMITED

Company Documents

DateDescription
10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/09/146 September 2014 REGISTERED OFFICE CHANGED ON 06/09/2014 FROM
HIGHDOWN HOUSE 11 HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT

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04/09/144 September 2014 Annual return made up to 29 May 2014 with full list of shareholders

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/10/1314 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/06/1310 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/06/1120 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/06/1014 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/05/0929 May 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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13/05/0813 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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02/06/052 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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19/05/0519 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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15/07/0215 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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01/07/021 July 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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19/10/0019 October 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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23/08/9923 August 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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15/09/9815 September 1998 RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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16/06/9716 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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11/06/9711 June 1997 RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 EXEMPTION FROM APPOINTING AUDITORS 24/01/97

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02/02/972 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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23/05/9623 May 1996 RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS

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02/05/952 May 1995 SECRETARY RESIGNED

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02/05/952 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/953 April 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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