TERMINUS 61 LIMITED

Company number 02336822

Date	Type	Description	View / Download
08 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	(28 pages)
08 Dec 2008	395	Particulars of a mortgage or charge / charge no: 8	(30 pages)
30 May 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
17 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	(9 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY	(1 page)
28 Mar 2008	288b	Appointment terminated director andrew conway	(1 page)
01 Feb 2008	288a	New director appointed	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
24 Jul 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
27 Jun 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
13 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
19 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(25 pages)
03 Jul 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
13 Feb 2006	AA	Full accounts made up to 30 September 2005	(23 pages)
09 Jan 2006	225	Accounting reference date extended from 29/09/04 to 30/09/04	(1 page)
03 Jan 2006	AA	Full accounts made up to 30 September 2004	(21 pages)
14 Dec 2005	225	Accounting reference date extended from 29/09/05 to 30/11/05	(1 page)
07 Dec 2005	225	Accounting reference date shortened from 30/09/04 to 29/09/04	(1 page)
21 Nov 2005	225	Accounting reference date extended from 30/09/05 to 30/11/05	(1 page)
23 Aug 2005	225	Accounting reference date shortened from 30/03/05 to 30/09/04	(1 page)
08 Aug 2005	225	Accounting reference date extended from 30/09/04 to 30/03/05	(1 page)
24 Jun 2005	288a	New director appointed	(1 page)