MILLENNIUM PROPERTIES 2 LIMITED

Company Documents

DateDescription
15/01/1515 January 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2014

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15/01/1515 January 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2014

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15/01/1515 January 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2014

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014

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04/08/144 August 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014

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04/08/144 August 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014

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09/04/149 April 2014 Annual return made up to 9 February 2014 with full list of shareholders

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09/04/149 April 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTEGRA TRUSTEES LIMITED / 14/11/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013

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17/01/1417 January 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013

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17/01/1417 January 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
3RD FLOOR MANCHESTER HOUSE
86 PRINCESS STREET
MANCHESTER
M1 6NP

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/08/1321 August 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013

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21/08/1321 August 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013

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21/08/1321 August 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013

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08/05/138 May 2013 Annual return made up to 9 February 2013 with full list of shareholders

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25/02/1325 February 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012

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25/02/1325 February 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012

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25/02/1325 February 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012

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08/01/138 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/07/1224 July 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012

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24/07/1224 July 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012

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24/07/1224 July 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012

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18/04/1218 April 2012 SECRETARY APPOINTED MR CHAIM SHIMEN LEBRECHT

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18/04/1218 April 2012 APPOINTMENT TERMINATED, SECRETARY REFOEL LEBRECHT

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14/02/1214 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/09/1112 September 2011 SECRETARY'S CHANGE OF PARTICULARS / REFOEL LEBRECHT / 01/09/2011

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16/06/1116 June 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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16/06/1116 June 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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16/06/1116 June 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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22/03/1122 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR ESTY NEMETSKY

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21/03/1121 March 2011 DIRECTOR APPOINTED BERNARD JANUS LEBRECHT

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21/03/1121 March 2011 DIRECTOR APPOINTED CHAIM SHIMEN LEBRECHT

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/03/101 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTEGRA TRUSTEES LIMITED / 08/02/2010

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01/03/101 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/04/0920 April 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 DIRECTOR APPOINTED ESTY NEMETSKY

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/03/086 March 2008 RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS

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08/11/078 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/03/0725 March 2007 RETURN MADE UP TO 09/02/07; NO CHANGE OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/09/0618 September 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 DIRECTOR RESIGNED

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0526 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0526 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0526 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
86 PRINCESS STREET
MANCHESTER
M1 6NP

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08/03/058 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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14/02/0514 February 2005 SECRETARY RESIGNED

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14/02/0514 February 2005 DIRECTOR RESIGNED

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09/02/059 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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