Millennium Hotels Limited

Company Name	Millennium Hotels Limited
Directors	Eik Sheng Kwek and Copthorne Hotels Limited
Company Status	Active
Company Number	03141048
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Eik Sheng Kwek
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 December 2020(24 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	05 March 2004(8 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London Surrey W8 5SY

Secretary Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	05 March 2004(8 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Frederick James Arthur Brown
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 2000)
Role	Director Of Corporate Affairs
Correspondence Address	Little Nearton 2 Nether Lane Flore Northampton NN7 4LR

Director Name	David Alan Hancock Cook
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2001)
Role	Director Of Finance
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Director Name	Peter James Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(2 months after company formation)
Appointment Duration	4 years (resigned 14 March 2000)
Role	Chief Executive
Correspondence Address	Brooklands Dale Road Forest Row East Sussex RH18 5BP

Secretary Name	David Alan Hancock Cook
Nationality	British
Status	Resigned
Appointed	20 February 1996(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 September 1999)
Role	Director Of Finance
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Secretary Name	Simon Hodges
Nationality	British
Status	Resigned
Appointed	02 September 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 November 2003)
Role	Secretary
Correspondence Address	Lauree Lee Haglands Lane, West Chiltington Pulborough West Sussex RH20 2QR

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2000(4 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 October 2006)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Mr David Fraser Thomas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Glendevon 9 Cheyne Walk Croydon Surrey CR0 7HH

Secretary Name	Mr David Fraser Thomas
Nationality	British
Status	Resigned
Appointed	06 November 2003(7 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Glendevon 9 Cheyne Walk Croydon Surrey CR0 7HH

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 October 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Clive Anthony Harrington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(15 years after company formation)
Appointment Duration	6 years, 10 months (resigned 24 November 2017)
Role	Senior Vice President Operations
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Alan George Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(16 years, 9 months after company formation)
Appointment Duration	12 months (resigned 07 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Jonathon Mackenzie Grech
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(17 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2020)
Role	Senior Vp Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Michael Nigitsch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 November 2017(21 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 August 2018)
Role	President Of The European Region
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	millenniumhotels.com

Location

Registered Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.5m at £1	Millennium Hotels London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,202,000
Cash	£33,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (2 weeks from now)

Charges

29 December 2003	Delivered on: 13 January 2004 Satisfied on: 25 September 2007 Persons entitled: Ing Bank N.V. Classification: A mortgage Secured details: All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the leasehold property being the millennium hotel london mayfair 39-44 grosvenor square london W1 t/n nlg 761455. see the mortgage charge document for full details. Fully Satisfied

29 December 2003

Delivered on: 13 January 2004
Satisfied on: 25 September 2007
Persons entitled: Ing Bank N.V.

Classification: A mortgage
Secured details: All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of legal mortgage the leasehold property being the millennium hotel london mayfair 39-44 grosvenor square london W1 t/n nlg 761455. see the mortgage charge document for full details.
Fully Satisfied

Filing History

21 December 2023	Accounts for a dormant company made up to 31 December 2022 (15 pages)
25 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages)
2 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (15 pages)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (125 pages)
28 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
14 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (123 pages)
14 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 April 2021	Director's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
27 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
27 April 2021	Secretary's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
13 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
18 December 2020	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020 (1 page)
18 December 2020	Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020 (2 pages)
5 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (128 pages)
5 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 April 2020	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY (1 page)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
28 November 2019	Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019 (1 page)
3 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
24 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (208 pages)
26 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
14 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (176 pages)
16 August 2018	Termination of appointment of Michael Nigitsch as a director on 8 August 2018 (1 page)
26 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
26 April 2018	Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR (1 page)
6 December 2017	Appointment of Michael Nigitsch as a director on 24 November 2017 (3 pages)
6 December 2017	Appointment of Michael Nigitsch as a director on 24 November 2017 (3 pages)
29 November 2017	Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017 (1 page)
29 November 2017	Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017 (1 page)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (168 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (168 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,500,001 (5 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,500,001 (5 pages)
22 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
22 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (168 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (168 pages)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2,500,001 (5 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2,500,001 (5 pages)
13 January 2015	Auditor's resignation (2 pages)
13 January 2015	Auditor's resignation (2 pages)
5 January 2015	Section 519 (2 pages)
5 January 2015	Section 519 (2 pages)
2 January 2015	Auditor's resignation (2 pages)
2 January 2015	Auditor's resignation (2 pages)
12 December 2014	Auditor's resignation (2 pages)
12 December 2014	Auditor's resignation (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
9 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2,500,001 (5 pages)
9 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2,500,001 (5 pages)
15 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
15 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
14 October 2013	Termination of appointment of Alan Scott as a director (1 page)
14 October 2013	Termination of appointment of Alan Scott as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
9 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
23 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
23 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (17 pages)
24 September 2012	Full accounts made up to 31 December 2011 (17 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
11 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Appointment of Clive Anthony Harrington as a director (3 pages)
26 January 2011	Appointment of Clive Anthony Harrington as a director (3 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 September 2010	Full accounts made up to 31 December 2009 (15 pages)
7 September 2010	Full accounts made up to 31 December 2009 (15 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
6 May 2010	Director's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
6 May 2010	Director's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
29 October 2009	Director's details changed for Adrian John Bushnell on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Adrian John Bushnell on 26 October 2009 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (13 pages)
6 July 2009	Full accounts made up to 31 December 2008 (13 pages)
29 April 2009	Return made up to 21/04/09; full list of members (3 pages)
29 April 2009	Return made up to 21/04/09; full list of members (3 pages)
24 September 2008	Full accounts made up to 31 December 2007 (13 pages)
24 September 2008	Full accounts made up to 31 December 2007 (13 pages)
29 April 2008	Return made up to 21/04/08; full list of members (3 pages)
29 April 2008	Return made up to 21/04/08; full list of members (3 pages)
12 March 2008	Director's change of particulars / adrian bushnell / 11/03/2008 (1 page)
12 March 2008	Director's change of particulars / adrian bushnell / 11/03/2008 (1 page)
25 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (13 pages)
12 July 2007	Full accounts made up to 31 December 2006 (13 pages)
18 May 2007	Return made up to 21/04/07; full list of members (2 pages)
18 May 2007	Return made up to 21/04/07; full list of members (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
14 July 2006	Full accounts made up to 31 December 2005 (14 pages)
14 July 2006	Full accounts made up to 31 December 2005 (14 pages)
25 April 2006	Return made up to 21/04/06; full list of members (2 pages)
25 April 2006	Location of register of members (1 page)
25 April 2006	Location of register of members (1 page)
25 April 2006	Return made up to 21/04/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
28 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 October 2004	Full accounts made up to 31 December 2003 (14 pages)
15 October 2004	Full accounts made up to 31 December 2003 (14 pages)
30 April 2004	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 (7 pages)
30 April 2004	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 (7 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	Secretary resigned;director resigned (1 page)
13 January 2004	Particulars of mortgage/charge (15 pages)
13 January 2004	Particulars of mortgage/charge (15 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
22 May 2003	Return made up to 21/04/03; full list of members (7 pages)
22 May 2003	Return made up to 21/04/03; full list of members (7 pages)
16 January 2003	Return made up to 22/12/02; full list of members (7 pages)
16 January 2003	Return made up to 22/12/02; full list of members (7 pages)
3 October 2002	Full accounts made up to 31 December 2001 (13 pages)
3 October 2002	Full accounts made up to 31 December 2001 (13 pages)
9 January 2002	Return made up to 22/12/01; full list of members (6 pages)
9 January 2002	Return made up to 22/12/01; full list of members (6 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
13 July 2001	Full accounts made up to 31 December 2000 (13 pages)
13 July 2001	Full accounts made up to 31 December 2000 (13 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
10 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
10 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
3 November 2000	Full accounts made up to 31 December 1999 (14 pages)
3 November 2000	Full accounts made up to 31 December 1999 (14 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
11 February 2000	Secretary's particulars changed (1 page)
11 February 2000	Secretary's particulars changed (1 page)
20 January 2000	Return made up to 22/12/99; full list of members (7 pages)
20 January 2000	Return made up to 22/12/99; full list of members (7 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
2 September 1999	Full accounts made up to 31 December 1998 (14 pages)
2 September 1999	Full accounts made up to 31 December 1998 (14 pages)
12 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 February 1999	Return made up to 22/12/98; full list of members (10 pages)
3 February 1999	Return made up to 22/12/98; full list of members (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1998	Ad 02/04/98--------- £ si 2500000@1=2500000 £ ic 1/2500001 (2 pages)
3 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 June 1998	Nc inc already adjusted 02/04/98 (1 page)
3 June 1998	Ad 02/04/98--------- Â£ si 2500000@1=2500000 Â£ ic 1/2500001 (2 pages)
3 June 1998	Nc inc already adjusted 02/04/98 (1 page)
3 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 January 1998	Return made up to 22/12/97; no change of members (8 pages)
12 January 1998	Return made up to 22/12/97; no change of members (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
20 January 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 January 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 December 1996	Auditor's resignation (2 pages)
31 December 1996	Auditor's resignation (2 pages)
13 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1996	Registered office changed on 11/10/96 from: victoria house victoria road horley surrey RH6 7AF (1 page)
11 October 1996	Registered office changed on 11/10/96 from: victoria house victoria road horley surrey RH6 7AF (1 page)
26 August 1996	Company name changed mintstreet LIMITED\certificate issued on 27/08/96 (2 pages)
26 August 1996	Company name changed mintstreet LIMITED\certificate issued on 27/08/96 (2 pages)
31 March 1996	New director appointed (3 pages)
31 March 1996	New director appointed (3 pages)
31 March 1996	New secretary appointed;new director appointed (3 pages)
31 March 1996	New director appointed (3 pages)
31 March 1996	New secretary appointed;new director appointed (3 pages)
31 March 1996	New director appointed (3 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Registered office changed on 08/03/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 March 1996	Director resigned (2 pages)
8 March 1996	Secretary resigned (2 pages)
8 March 1996	Registered office changed on 08/03/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 March 1996	Director resigned (2 pages)
8 March 1996	Secretary resigned (2 pages)
21 February 1996	Accounting reference date notified as 30/12 (1 page)
21 February 1996	Accounting reference date notified as 30/12 (1 page)
22 December 1995	Incorporation (40 pages)
22 December 1995	Incorporation (40 pages)