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THE TERTIUS FOUNDATION

Company number 02252819

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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)
02 Jan 2001 363s Annual return made up to 30/10/00
02 Jan 2001 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
18 Oct 2000 AA Full accounts made up to 31 December 1999
09 Nov 1999 363s Annual return made up to 30/10/99
09 Nov 1999 363(288) 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 DocumentDirector's particulars changed
09 Nov 1999 363(287) Registered office changed on 09/11/99
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 09/11/99
09 Nov 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
09 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1999 AA Full accounts made up to 31 December 1998
20 Jan 1999 AA Full accounts made up to 31 December 1997
09 Nov 1998 363s Annual return made up to 30/10/98
09 Nov 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
09 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
04 Feb 1998 AA Full accounts made up to 31 December 1996
22 Jan 1998 288a New director appointed
18 Dec 1997 363s Annual return made up to 21/10/97
18 Dec 1997 288b Director resigned
18 Dec 1997 288b Secretary resigned
18 Dec 1997 288b Director resigned
18 Dec 1997 288b Director resigned
18 Dec 1997 288a New secretary appointed
18 Dec 1997 287 Registered office changed on 18/12/97 from: red roofs surgery 31,coton road nuneaton warwickshire CV11 5TW
28 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
12 Feb 1997 AA Full accounts made up to 31 December 1995