MILLENNIUM DEVELOPMENTS LIMITED

Company number 03694456 ·

Dissolved

64 filings

Date Filing
20 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 May 2014 APPLICATION FOR STRIKING-OFF View document
14 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
14 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
14 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
14 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
23 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 Feb 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
22 Feb 2012 PREVEXT FROM 31/05/2011 TO 31/10/2011 View document
25 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
25 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / SHANA ROSENTHAL / 11/08/2011 View document
25 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC IAN ROSENTHAL / 11/08/2011 View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
28 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
14 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
20 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
15 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
26 Mar 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
26 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM · 27 MORTIMER STREET · LONDON · W1N 8BL View document
1 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
10 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
23 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
10 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
1 Feb 2007 NC INC ALREADY ADJUSTED · 31/05/06 View document
1 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
18 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
1 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
5 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 View document
29 Jan 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
2 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
19 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
15 Jan 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
28 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
21 Jan 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
21 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
5 Jul 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: · 14/16 GREAT PORTLAND STREET · LONDON · W1N 6BL View document
19 Jan 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
18 Apr 1999 SECRETARY RESIGNED View document
18 Apr 1999 DIRECTOR RESIGNED View document
18 Apr 1999 NEW SECRETARY APPOINTED View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 SECRETARY RESIGNED View document
12 Jan 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document