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MILLENNIUM PERFORMING ARTS LTD.

Company number 03308803

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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)
23 May 2002 AA Partial exemption accounts made up to 31 July 2001
23 May 2002 363s Return made up to 28/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 AA Accounts for a small company made up to 31 July 2000
27 Mar 2001 363s Return made up to 28/01/01; full list of members
07 Nov 2000 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2000 AA Full accounts made up to 31 July 1999
01 Nov 2000 363s Return made up to 28/01/00; full list of members
24 Oct 2000 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 1999 AA Full accounts made up to 31 July 1998
04 Jun 1999 363s Return made up to 28/01/99; no change of members
21 May 1998 363s Return made up to 28/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1997 225 Accounting reference date extended from 31/01/98 to 27/07/98
19 Mar 1997 288a New secretary appointed;new director appointed
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
12 Mar 1997 287 Registered office changed on 12/03/97 from: 19 woburn place london WC1H 0LU
12 Mar 1997 88(2)R Ad 10/02/97--------- £ si 1@1=1 £ ic 2/3
19 Feb 1997 MEM/ARTS Memorandum and Articles of Association
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1997 CERTNM Company name changed perfectmotion LIMITED\certificate issued on 18/02/97
17 Feb 1997 288b Director resigned
17 Feb 1997 288b Secretary resigned
17 Feb 1997 287 Registered office changed on 17/02/97 from: regent house 316 beulah hill london SE19 3HF
28 Jan 1997 NEWINC Incorporation