MILLENNIUM SCIENCE & ENGINEERING LIMITED

Company number 03851476

Date	Type	Description	View / Download
18 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
11 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
17 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
24 Dec 2003	288a	New director appointed	(1 page)
24 Dec 2003	288b	Director resigned	(2 pages)
09 Oct 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
11 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(12 pages)
26 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
12 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
13 Nov 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
13 Nov 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2001	363(287)	Registered office changed on 13/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2001	288a	New secretary appointed	(2 pages)
13 Nov 2001	288b	Secretary resigned	(1 page)
13 Nov 2001	287	Registered office changed on 13/11/01 from: 68 pall mall london SW1Y 5ES	(1 page)
25 May 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
25 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
13 Oct 2000	88(2)R	Ad 11/11/99--------- £ si 1950@1=1950 £ ic 1/1951	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
23 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	MA	Memorandum and Articles of Association	(16 pages)
12 Nov 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
25 Oct 1999	123	Nc inc already adjusted 08/10/99	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document