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MILLENNIUM POINT PROPERTY LIMITED

Company number 03296443

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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)
03 Apr 2013 TM01 Termination of appointment of Bernard Zissman as a director
03 Apr 2013 AP01 Appointment of Simon Topman as a director
03 Apr 2013 AP01 Appointment of Mark Asquith Swallow as a director
05 Feb 2013 TM01 Termination of appointment of Richard Green as a director
18 Dec 2012 AA Accounts made up to 31 March 2012
06 Nov 2012 AP01 Appointment of David Arthur Storer as a director
28 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
28 Jun 2012 CH04 Secretary's details changed for Ssh Secretarial Services Limited on 3 January 2012
18 Apr 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Martin Chambers
20 Mar 2012 TM01 Termination of appointment of Martin Chambers as a director
  • ANNOTATION A second filed TM01 was registered on 18/04/2012
12 Dec 2011 AA Accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
31 Dec 2010 CH04 Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010
03 Dec 2010 AA Accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 CH04 Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Sharon Bridget Lea on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Martin William Chambers on 1 October 2009
28 Jun 2010 AD02 Register inspection address has been changed
25 Jan 2010 AA Accounts made up to 31 March 2009
29 Sep 2009 288b Appointment terminated director herbert campion
24 Sep 2009 288a Director appointed richard michael green
15 Jul 2009 363a Return made up to 30/06/09; full list of members
30 Jan 2009 AA Accounts made up to 31 March 2008