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MILLENNIUM POINT TRUST

Company number 03227575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 1999 AA Full group accounts made up to 31 March 1999
09 Jul 1999 288b Director resigned
09 Jul 1999 288a New director appointed
17 Apr 1999 288b Director resigned
14 Apr 1999 395 Particulars of mortgage/charge
14 Apr 1999 395 Particulars of mortgage/charge
03 Mar 1999 MEM/ARTS Memorandum and Articles of Association
03 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1999 395 Particulars of mortgage/charge
01 Dec 1998 288a New director appointed
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New director appointed
24 Nov 1998 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 March 1998
31 Jul 1998 288b Director resigned
31 Jul 1998 363s Annual return made up to 16/07/98
  • 363(288) ‐ Director resigned
31 Jul 1998 288a New director appointed
03 Feb 1998 AA Accounts for a dormant company made up to 25 March 1997
15 Jan 1998 225 Accounting reference date extended from 25/03/98 to 31/03/98
15 Jan 1998 225 Accounting reference date shortened from 31/07/97 to 25/03/97
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1997 395 Particulars of mortgage/charge
09 Oct 1997 288b Director resigned
09 Oct 1997 363s Annual return made up to 16/07/97
02 Jun 1997 288a New director appointed