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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)
29 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 sponsorship agr 14/05/01
28 Sep 2000 AA Accounts made up to 31 March 2000
25 Aug 2000 288a New director appointed
09 Aug 2000 395 Particulars of mortgage/charge
22 May 2000 288b Director resigned
27 Nov 1999 395 Particulars of mortgage/charge
13 Nov 1999 395 Particulars of mortgage/charge
09 Sep 1999 AA Accounts made up to 31 March 1999
10 Aug 1999 288a New director appointed
30 Jun 1999 363s Return made up to 30/06/99; full list of members
21 Apr 1999 395 Particulars of mortgage/charge
14 Apr 1999 395 Particulars of mortgage/charge
14 Apr 1999 395 Particulars of mortgage/charge
27 Feb 1999 395 Particulars of mortgage/charge
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1999 363s Return made up to 19/12/98; full list of members
30 Nov 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
26 Nov 1998 AA Accounts made up to 31 December 1997
23 Sep 1998 288b Director resigned
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
23 Apr 1998 288b Director resigned
23 Apr 1998 288b Director resigned
04 Feb 1998 363s Return made up to 19/12/97; full list of members
16 Oct 1997 395 Particulars of mortgage/charge