TERMINUS 37 LIMITED

Company number 00146470

Date	Type	Description	View / Download
19 Sep 2000	363a	Return made up to 14/09/00; full list of members	(6 pages)
30 Aug 2000	288c	Director's particulars changed	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
13 Jun 2000	AA	Full accounts made up to 30 September 1999	(19 pages)
16 Sep 1999	363a	Return made up to 14/09/99; full list of members	(9 pages)
22 Jul 1999	AA	Full accounts made up to 30 September 1998	(20 pages)
06 Nov 1998	CERTNM	Company name changed bpc nottingham LTD\certificate issued on 06/11/98	(2 pages)
28 Sep 1998	363a	Return made up to 14/09/98; full list of members	(6 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: the british printing company lim park street aylesbury buckinghamshire HP20 1LB	(1 page)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
13 Jul 1998	AUD	Auditor's resignation	(2 pages)
10 Jul 1998	395	Particulars of mortgage/charge	(51 pages)
02 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
26 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
25 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
19 Dec 1997	403b	Declaration of mortgage charge released/ceased	(2 pages)
19 Dec 1997	403b	Declaration of mortgage charge released/ceased	(2 pages)
15 Oct 1997	288a	New director appointed	(3 pages)
07 Oct 1997	288b	Director resigned	(1 page)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
24 Sep 1997	363a	Return made up to 14/09/97; full list of members	(7 pages)
25 Nov 1996	CERTNM	Company name changed bpc catalogues (nottingham) LTD\certificate issued on 26/11/96	(2 pages)