MILLENIUM RETIREMENT LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 STRUCK OFF AND DISSOLVED

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27/08/1327 August 2013 FIRST GAZETTE

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/08/1210 August 2012 Annual return made up to 2 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/02/1226 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/09/1124 September 2011 DISS40 (DISS40(SOAD))

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23/09/1123 September 2011 Annual return made up to 2 May 2011 with full list of shareholders

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30/08/1130 August 2011 FIRST GAZETTE

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27/02/1127 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/08/108 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGIA ANN CLEDWYN / 01/10/2009

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08/08/108 August 2010 Annual return made up to 2 May 2010 with full list of shareholders

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08/08/108 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALUN CLEDWYN / 01/10/2009

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/02/102 February 2010 DISS40 (DISS40(SOAD))

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30/01/1030 January 2010 Annual return made up to 2 May 2008 with full list of shareholders

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30/01/1030 January 2010 Annual return made up to 2 May 2009 with full list of shareholders

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22/12/0922 December 2009 FIRST GAZETTE

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/05/0714 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/11/0623 November 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/05/0519 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/07/041 July 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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23/05/0223 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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23/05/0223 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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21/05/0121 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: G OFFICE CHANGED 17/01/01 26 OLD BROMPTON ROAD LONDON SW7 3DL

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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24/05/0024 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/05/998 May 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/05/981 May 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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09/06/979 June 1997 DIRECTOR RESIGNED

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09/06/979 June 1997 SECRETARY RESIGNED

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09/06/979 June 1997 NEW SECRETARY APPOINTED

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09/06/979 June 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 REGISTERED OFFICE CHANGED ON 09/06/97 FROM: G OFFICE CHANGED 09/06/97 31 CORSHAM STREET LONDON N1 6DR

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02/05/972 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/972 May 1997 Incorporation

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