MILLENIUM CENTRAL LIMITED

Company Documents

DateDescription
21/11/1621 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/09/153 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/09/142 September 2014 Annual return made up to 4 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/08/1327 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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04/09/124 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/09/1115 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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27/08/1027 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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29/10/0929 October 2009 Annual return made up to 4 August 2009 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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05/08/085 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/03/0729 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/02/0622 February 2006 DIRECTOR'S PARTICULARS CHANGED

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22/02/0622 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
311 BALLARDS LANE
LONDON
N12 8LY

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17/02/0517 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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12/02/0412 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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24/02/0324 February 2003 SECRETARY'S PARTICULARS CHANGED

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24/02/0324 February 2003 DIRECTOR'S PARTICULARS CHANGED

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03/02/033 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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31/01/0231 January 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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19/02/0119 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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11/02/0011 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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22/02/9922 February 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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20/03/9820 March 1998 SECRETARY RESIGNED

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20/03/9820 March 1998 NEW SECRETARY APPOINTED

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23/02/9823 February 1998 DIRECTOR RESIGNED

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23/02/9823 February 1998 SECRETARY RESIGNED

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23/02/9823 February 1998 NEW DIRECTOR APPOINTED

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23/02/9823 February 1998 NEW SECRETARY APPOINTED

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23/02/9823 February 1998 REGISTERED OFFICE CHANGED ON 23/02/98 FROM:
INTERNATIONAL HOUSE 31 CHURCH
ROAD, HENDON
LONDON
NW4 4EB

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03/02/983 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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