MILLENNIUM POINT SHARED SERVICES LIMITED
Company number 04942678 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 26 Oct 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM CURZON STREET STATION 1 CURZON STREET DIGBETH BIRMINGHAM B4 7XG | View document |
| 31 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 | View document |
| 3 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 2 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 25 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Oct 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2008 | SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DEBRA JOHNSON | View document |
| 3 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Mar 2008 | SECRETARY APPOINTED DEBRA JOHNSON | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIAL SERVICES LIMITED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | View document |
| 8 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2003 | SECRETARY RESIGNED | View document |
| 29 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: G OFFICE CHANGED 29/11/03 HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 29 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |