Millennium Court (No.2) Limited

Company Name	Millennium Court (No.2) Limited
Company Status	Active
Company Number	03458305
Category	Private Limited Company
Incorporation Date	30 October 1997(26 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Wai Shun Wong
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 May 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Senior Engineer
Country of Residence	England
Correspondence Address	27 Stonebridge Road London N15 5NY

Director Name	Colin Chau
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 January 2008(10 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Associate Director Ecommerce
Country of Residence	United Kingdom
Correspondence Address	20 Ferndown Lodge London E14 3GL

Director Name	Fehmi Murat Beykoyln
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 May 2009(11 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Verwood Lodge 258 Manchester Road London E14 3GL

Director Name	Mr Oliver Roguez
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	25 August 2016(18 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	C/O Alliance Managinn Agenss 6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Matthew Stephen Pettitt
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	11 October 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	12 Ensign House Admirals Way London E14 9XQ

Secretary Name	Platinum Associates Ltd (Corporation)
Status	Current
Appointed	20 September 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	12 Ensign House Admirals Way London E14 9XQ

Director Name	Mr Nicholas Jeremy Parsons
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Legal Executive
Correspondence Address	4 High Street Olney Buckinghamshire MK46 4BB

Secretary Name	Maureen Frances Maloney
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 High Street Olney Buckinghamshire MK46 4BB

Director Name	Mark Anthony Paul Burns
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 July 2001)
Role	Risk Analyst
Correspondence Address	23 Ferndown Lodge 260 Manchestre Road London E14 3BD

Director Name	Elizabeth Jo Ann Wilson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 April 2006)
Role	Banking
Correspondence Address	16 Ferndown Lodge 260 Manchester Road London E14 3GL

Director Name	Nicholas Joseph Nally
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2000(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 September 2001)
Role	Printer
Correspondence Address	11 Verwood Lodge 258 Manchester Road London E14 3GL

Secretary Name	Peter Charles Clapshaw
Nationality	British
Status	Resigned
Appointed	27 June 2001(3 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2008)
Role	Secretary
Correspondence Address	The Gables 71 Downs Road Ramsgate Kent CT11 0LU

Director Name	Brian Keith Kidman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 December 2002)
Role	Chartered Surveyor
Correspondence Address	24 Home Park Oxted Surrey RH8 0JU

Director Name	Mr Timothy John Archer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(4 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2010)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	20 Vernwood Lodge Isle Of Dogs London E14 3GL

Director Name	David Goodacre
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(5 years, 12 months after company formation)
Appointment Duration	1 year (resigned 19 November 2004)
Role	Accountant
Correspondence Address	1 Kilverston Werrington Peterborough PE4 5DX

Director Name	Simon James Brennan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2009)
Role	Economist
Correspondence Address	Flat 4 Ferndown Lodge 260 Manchester Road London E14 3GL

Director Name	Nilesh Desai
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2009)
Role	Tax Advisor
Correspondence Address	3 Ferndown Lodge 260 Manchester Road London E14 3GL

Director Name	Toby Middleton
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(10 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 11 October 2021)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	16 Ferndown Lodge 260 Manchester Road London E14 3GL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2001)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 June 2012)
Correspondence Address	Rear Office 1st Floor 43-45 High Road Bushey Heath Herts WD23 1EE

Secretary Name	Alliance Managing Agents (Corporation)
Status	Resigned
Appointed	07 June 2012(14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 September 2019)
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Location

Registered Address	12 Ensign House Admirals Way London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Wai Shun Wong 3.85% Ordinary
1 at £1	A. Peaford & J. Peaford & C. Peaford & B. Murray 1.92% Ordinary
1 at £1	Andree Jacqueline Porter 1.92% Ordinary
1 at £1	Andrew Chor-sam Chung & Susanna So-fan 1.92% Ordinary
1 at £1	Andrew Guy Waller 1.92% Ordinary
1 at £1	Andrew Ly 1.92% Ordinary
1 at £1	Anh Ha Tran 1.92% Ordinary
1 at £1	Benjamin Mathew Srevart & Cheryl Ann Cheasley 1.92% Ordinary
1 at £1	Benjamin Reeve 1.92% Ordinary
1 at £1	C. Beykoylu & F. Beykoylu 1.92% Ordinary
1 at £1	C.h. Liu 1.92% Ordinary
1 at £1	Chi Hung Arthur Lee 1.92% Ordinary
1 at £1	Chi Pan Chan 1.92% Ordinary
1 at £1	Daniel James Magee 1.92% Ordinary
1 at £1	E.a.j. Selvadurai 1.92% Ordinary
1 at £1	H. Sayiner 1.92% Ordinary
1 at £1	J. Anand & A.k. Perumal 1.92% Ordinary
1 at £1	J. Fletcher 1.92% Ordinary
1 at £1	J. Ilsley & Mr D. Williamson 1.92% Ordinary
1 at £1	J. Marfo & J. Del Valle 1.92% Ordinary
1 at £1	J.l. Whiting & D.y. Lam 1.92% Ordinary
1 at £1	J.p. Offord 1.92% Ordinary
1 at £1	Jamie E. Keane 1.92% Ordinary
1 at £1	K.c. Chau 1.92% Ordinary
1 at £1	Karen Elizabeth Tuff 1.92% Ordinary
1 at £1	Keith Gorman 1.92% Ordinary
1 at £1	L. Du 1.92% Ordinary
1 at £1	Laura Lupo & U. Macri 1.92% Ordinary
1 at £1	Madhuri Agate & Madhav Agate 1.92% Ordinary
1 at £1	Miss Candy Ngar Man Chan 1.92% Ordinary
1 at £1	Mitra Zare-azirani 1.92% Ordinary
1 at £1	Mr George Charlton 1.92% Ordinary
1 at £1	Mr Kuen Chua Chan 1.92% Ordinary
1 at £1	Mr Matthew Stephen Pettitt 1.92% Ordinary
1 at £1	N. Desai 1.92% Ordinary
1 at £1	Nilesh Desai & Padma Desai 1.92% Ordinary
1 at £1	Nishkala Thiru 1.92% Ordinary
1 at £1	Nita Dohia & Jitesh Dodhia 1.92% Ordinary
1 at £1	O. Roguez 1.92% Ordinary
1 at £1	Philomena Skeffington 1.92% Ordinary
1 at £1	R.j. Houghton 1.92% Ordinary
1 at £1	Rebus LTD 1.92% Ordinary
1 at £1	Robin Nigel Jones 1.92% Ordinary
1 at £1	S. Fowler 1.92% Ordinary
1 at £1	S.r. Sivassubramanian & M. Sankaranarayana 1.92% Ordinary
1 at £1	Simon Collins & Peter Collins 1.92% Ordinary
1 at £1	T. Archer 1.92% Ordinary
1 at £1	T. Sangh 1.92% Ordinary
1 at £1	T.k.g. Middleton & R.a. Naylor 1.92% Ordinary
1 at £1	Thomas Stoten 1.92% Ordinary
1 at £1	Vanessa Monika Margot Davies & Michael Andrew Woods 1.92% Ordinary

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	31 December

Returns

Latest Return	28 October 2023 (5 months, 4 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

10 November 2023	Confirmation statement made on 28 October 2023 with updates (7 pages)
3 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 November 2022	Confirmation statement made on 28 October 2022 with updates (7 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 October 2021	Confirmation statement made on 28 October 2021 with updates (7 pages)
14 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 October 2021	Termination of appointment of Toby Middleton as a director on 11 October 2021 (1 page)
12 October 2021	Appointment of Mr Matthew Stephen Pettitt as a director on 11 October 2021 (2 pages)
28 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 November 2020	Confirmation statement made on 28 October 2020 with updates (7 pages)
18 November 2019	Confirmation statement made on 28 October 2019 with updates (8 pages)
7 October 2019	Appointment of Platinum Associates Ltd as a secretary on 20 September 2019 (2 pages)
7 October 2019	Termination of appointment of Alliance Managing Agents as a secretary on 20 September 2019 (1 page)
7 October 2019	Registered office address changed from C/O Alliance Managing Agents Limited 6 Cochrane House Admirals Way London E14 9UD to 12 Ensign House Admirals Way London E14 9XQ on 7 October 2019 (1 page)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 October 2018	Confirmation statement made on 28 October 2018 with updates (7 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (7 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (7 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (9 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (9 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2016	Appointment of Mr Oliver Roguez as a director on 25 August 2016 (2 pages)
2 September 2016	Appointment of Mr Oliver Roguez as a director on 25 August 2016 (2 pages)
20 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 52 (11 pages)
20 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 52 (11 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 52 (12 pages)
31 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 52 (12 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 52 (12 pages)
20 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 52 (12 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 November 2012	Registered office address changed from 6 Cochrane House Admirals Way London E14 9UD United Kingdom on 28 November 2012 (1 page)
28 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (15 pages)
28 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (15 pages)
28 November 2012	Registered office address changed from 6 Cochrane House Admirals Way London E14 9UD United Kingdom on 28 November 2012 (1 page)
28 November 2012	Termination of appointment of Timothy Archer as a director (1 page)
28 November 2012	Termination of appointment of Timothy Archer as a director (1 page)
27 November 2012	Registered office address changed from 9a Friern Watch Avenue London N12 9NX England on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from 9a Friern Watch Avenue London N12 9NX England on 27 November 2012 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Registered office address changed from C/O Alliance Managing Agents 6 Cochrane House Admirals Way London E14 9UD England on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from C/O Alliance Managing Agents 6 Cochrane House Admirals Way London E14 9UD England on 29 August 2012 (1 page)
18 June 2012	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom on 18 June 2012 (1 page)
18 June 2012	Appointment of Alliance Managing Agents as a secretary (2 pages)
18 June 2012	Appointment of Alliance Managing Agents as a secretary (2 pages)
18 June 2012	Termination of appointment of Bushey Secretaries & Registrars Limited as a secretary (1 page)
18 June 2012	Termination of appointment of Bushey Secretaries & Registrars Limited as a secretary (1 page)
18 June 2012	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom on 18 June 2012 (1 page)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (12 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (12 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (12 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (12 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
5 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 January 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (23 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (23 pages)
9 November 2009	Director's details changed for Timothy John Archer on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Waishun Wong on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Toby Middleton on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Waishun Wong on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Waishun Wong on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Timothy John Archer on 2 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Bushey Secretaries & Registrars Limited on 2 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Bushey Secretaries & Registrars Limited on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Fehmi Murat Beykoyln on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Toby Middleton on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Timothy John Archer on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Fehmi Murat Beykoyln on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Fehmi Murat Beykoyln on 2 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Bushey Secretaries & Registrars Limited on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Toby Middleton on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Colin Chau on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Colin Chau on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Colin Chau on 2 November 2009 (2 pages)
7 September 2009	Appointment terminated director simon brennan (1 page)
7 September 2009	Appointment terminated director simon brennan (1 page)
2 July 2009	Appointment terminated director nilesh desai (1 page)
2 July 2009	Appointment terminated director nilesh desai (1 page)
24 June 2009	Director appointed fehmi murat beykoyln (2 pages)
24 June 2009	Director appointed fehmi murat beykoyln (2 pages)
21 May 2009	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page)
27 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
27 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
10 November 2008	Return made up to 30/10/08; full list of members (25 pages)
10 November 2008	Return made up to 30/10/08; full list of members (25 pages)
1 July 2008	Appointment terminated secretary peter clapshaw (1 page)
1 July 2008	Secretary appointed bushey secretaries & registrars LIMITED (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 27 stonebridge road london N15 5NY (1 page)
1 July 2008	Appointment terminated secretary peter clapshaw (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 27 stonebridge road london N15 5NY (1 page)
1 July 2008	Secretary appointed bushey secretaries & registrars LIMITED (1 page)
4 April 2008	Director appointed toby middleton (1 page)
4 April 2008	Director appointed toby middleton (1 page)
1 April 2008	Director appointed colin chau (1 page)
1 April 2008	Registered office changed on 01/04/2008 from the gables 71 downs road ramsgate kent CT11 0LU (1 page)
1 April 2008	Director appointed colin chau (1 page)
1 April 2008	Registered office changed on 01/04/2008 from the gables 71 downs road ramsgate kent CT11 0LU (1 page)
30 December 2007	Return made up to 30/10/07; full list of members (11 pages)
30 December 2007	Return made up to 30/10/07; full list of members (11 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
10 December 2006	Return made up to 30/10/06; full list of members (11 pages)
10 December 2006	Return made up to 30/10/06; full list of members (11 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
1 February 2006	Return made up to 30/10/05; full list of members (10 pages)
1 February 2006	Return made up to 30/10/05; full list of members (10 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
2 December 2004	Return made up to 30/10/04; full list of members (13 pages)
2 December 2004	Return made up to 30/10/04; full list of members (13 pages)
16 September 2004	Registered office changed on 16/09/04 from: the georgian house 7 cecil square margtae kent CT9 1BD (1 page)
16 September 2004	Registered office changed on 16/09/04 from: the georgian house 7 cecil square margtae kent CT9 1BD (1 page)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 November 2003	Return made up to 30/10/03; full list of members (14 pages)
19 November 2003	Return made up to 30/10/03; full list of members (14 pages)
14 November 2003	Registered office changed on 14/11/03 from: lutomer house prestons road london E14 9SB (1 page)
14 November 2003	Registered office changed on 14/11/03 from: lutomer house prestons road london E14 9SB (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
10 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
12 December 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
12 December 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
12 November 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
12 November 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
2 November 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
2 November 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
15 February 2002	Accounts for a dormant company made up to 31 October 2000 (3 pages)
15 February 2002	Accounts for a dormant company made up to 31 October 2000 (3 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Return made up to 30/10/01; full list of members (10 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Return made up to 30/10/01; full list of members (10 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: marlborough house wigmore place luton bedfordshire LU2 9EX (1 page)
13 August 2001	Registered office changed on 13/08/01 from: marlborough house wigmore place luton bedfordshire LU2 9EX (1 page)
13 August 2001	Secretary resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
9 January 2001	Return made up to 30/10/00; full list of members; amend (30 pages)
9 January 2001	Return made up to 30/10/00; full list of members; amend (30 pages)
11 December 2000	Return made up to 30/10/00; full list of members (31 pages)
11 December 2000	Return made up to 30/10/00; full list of members (31 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
25 April 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
25 April 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
13 April 2000	Registered office changed on 13/04/00 from: 4 high street olney buckinghamshire MK46 4BB (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 4 high street olney buckinghamshire MK46 4BB (1 page)
17 November 1999	Return made up to 30/10/99; full list of members (6 pages)
17 November 1999	Return made up to 30/10/99; full list of members (6 pages)
10 November 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
10 November 1998	Return made up to 30/10/98; full list of members (6 pages)
10 November 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
10 November 1998	Accounts for a dormant company made up to 30 October 1998 (1 page)
10 November 1998	Return made up to 30/10/98; full list of members (6 pages)
10 November 1998	Accounts for a dormant company made up to 30 October 1998 (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 31 corsham street london N1 6DR (1 page)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 31 corsham street london N1 6DR (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Director resigned (1 page)
30 October 1997	Incorporation (19 pages)
30 October 1997	Incorporation (19 pages)

Millennium Court (No.2) Limited

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