MILLENNIUM POINT PROPERTY LIMITED

Company number 03296443

Date	Type	Description	View / Download
31 May 2018	AP03	Appointment of Mrs Abigail Vlahakis as a secretary on 20 February 2018	(2 pages)
31 May 2018	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 February 2018	(1 page)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(25 pages)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Millennium Point Trust as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Peter Jones as a director on 31 March 2017	(1 page)
02 Jun 2017	MR04	Satisfaction of charge 7 in full	(2 pages)
02 Jun 2017	MR04	Satisfaction of charge 8 in full	(1 page)
02 Jun 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Graham Rhodes as a director on 31 December 2016	(1 page)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(8 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
08 Aug 2015	MR01	Registration of charge 032964430012, created on 5 August 2015	(16 pages)
25 Jul 2015	MR01	Registration of charge 032964430011, created on 16 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(19 pages)
03 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	(8 pages)
02 Apr 2015	AP01	Appointment of Mr Graham Rhodes as a director on 1 December 2014	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Richard Charles Spilsbury as a director on 1 December 2014	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(22 pages)
03 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2	(8 pages)
01 Jul 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014	(1 page)
16 Dec 2013	AA	Accounts made up to 31 March 2013	(22 pages)
17 Jul 2013	AP01	Appointment of Mr Peter Jones as a director	(2 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(7 pages)
18 Jun 2013	TM01	Termination of appointment of Sharon Lea as a director	(1 page)