TERMINUS 3 LIMITED

Company number 02349434

Date	Type	Description	View / Download
04 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
01 May 2009	288a	Director appointed peter douglas johnston	(1 page)
30 Apr 2009	288b	Appointment Terminated Director richard timmins	(1 page)
13 Feb 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 16	(6 pages)
08 Dec 2008	395	Particulars of a mortgage or charge / charge no: 14	(28 pages)
08 Dec 2008	395	Particulars of a mortgage or charge / charge no: 15	(29 pages)
05 Aug 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
17 Apr 2008	AA	Full accounts made up to 30 September 2007	(13 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)
31 Jan 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
16 Aug 2007	363a	Return made up to 02/08/07; full list of members	(3 pages)
17 Jul 2007	AA	Full accounts made up to 30 September 2006	(20 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)
06 Dec 2006	288b	Director resigned	(1 page)
30 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
04 Aug 2006	363a	Return made up to 02/08/06; full list of members	(3 pages)
12 Jul 2006	88(2)R	Ad 03/04/06--------- £ si 215000000@1=215000000 £ ic 1003/215001003	(2 pages)
12 Jul 2006	88(2)R	Ad 31/03/06--------- £ si 1000@1=1000 £ ic 3/1003	(2 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital