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TERMINUS 3 LIMITED

Company number 02349434

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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)
22 Aug 2000 288c Director's particulars changed
07 Aug 2000 288b Director resigned
24 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
30 Jun 2000 CERTNM Company name changed polestar magazines LIMITED\certificate issued on 03/07/00
27 Jun 2000 288a New director appointed
23 Jun 2000 288a New director appointed
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Director resigned
13 Jun 2000 AA Full accounts made up to 30 September 1999
17 Aug 1999 363a Return made up to 02/08/99; full list of members
17 Aug 1999 288c Director's particulars changed
17 Aug 1999 288c Director's particulars changed
22 Jul 1999 AA Full accounts made up to 30 September 1998
30 Jun 1999 288a New director appointed
22 Jun 1999 288a New director appointed
21 Jun 1999 CERTNM Company name changed polestar web offset LIMITED\certificate issued on 22/06/99
06 Jan 1999 288b Director resigned
06 Nov 1998 CERTNM Company name changed bpc publications LTD\certificate issued on 06/11/98
14 Sep 1998 287 Registered office changed on 14/09/98 from: c/o the british printing co LTD park street aylesbury buckinghamshire HP20 1LB
13 Aug 1998 363a Return made up to 02/08/98; full list of members
27 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 AUD Auditor's resignation
10 Jul 1998 395 Particulars of mortgage/charge
02 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98