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1ST MILLENNIUM ELECTRONICS LIMITED

Company number 03788514

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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)
07 Apr 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Apr 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
30 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Aug 2009 363a Return made up to 14/06/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Jul 2008 363a Return made up to 14/06/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from wellesley house eelmoor road farnborough hampshire GU14 7QN
14 Jul 2008 190 Location of debenture register
14 Jul 2008 353 Location of register of members
30 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Jul 2007 363s Return made up to 14/06/07; no change of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
30 Jun 2006 363s Return made up to 14/06/06; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
12 Jul 2005 363s Return made up to 14/06/05; full list of members
30 Dec 2004 AA Total exemption small company accounts made up to 30 November 2003