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MILLENNIUM HEALTH CARE LIMITED

Company number 03485738

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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)
18 Nov 2003 123 Nc inc already adjusted 22/10/03
18 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Jan 2003 363s Return made up to 24/12/02; full list of members
28 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
31 Dec 2001 363s Return made up to 24/12/01; full list of members
16 Jan 2001 363s Return made up to 24/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2000 AA Full accounts made up to 31 December 1999
07 Feb 2000 363s Return made up to 24/12/99; full list of members
20 Oct 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 24/12/98; full list of members
27 Mar 1998 287 Registered office changed on 27/03/98 from: 12 bridgford road west bridgford nottingham nottinghamshire NG2 6AB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/03/98 from: 12 bridgford road west bridgford nottingham nottinghamshire NG2 6AB
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New secretary appointed
14 Jan 1998 287 Registered office changed on 14/01/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
14 Jan 1998 288b Secretary resigned
14 Jan 1998 288b Director resigned
24 Dec 1997 NEWINC Incorporation