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TERMINUS 50 LIMITED

Company number 02385053

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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)
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 AA Full accounts made up to 30 September 2005
19 Jan 2006 AA Full accounts made up to 30 September 2004
09 Jan 2006 225 Accounting reference date extended from 29/09/04 to 30/09/04
02 Dec 2005 225 Accounting reference date extended from 29/09/05 to 30/11/05
21 Nov 2005 225 Accounting reference date shortened from 30/09/04 to 29/09/04
18 Nov 2005 225 Accounting reference date extended from 30/09/05 to 30/11/05
19 Oct 2005 363a Return made up to 14/09/05; full list of members
23 Aug 2005 225 Accounting reference date shortened from 30/03/05 to 30/09/04
08 Aug 2005 225 Accounting reference date extended from 30/09/04 to 30/03/05
11 Mar 2005 288b Director resigned
10 Nov 2004 395 Particulars of mortgage/charge
10 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 363a Return made up to 14/09/04; full list of members
02 Sep 2004 AA Full accounts made up to 30 September 2003
13 Jul 2004 288a New secretary appointed;new director appointed
13 Jul 2004 288b Secretary resigned;director resigned
25 Sep 2003 363a Return made up to 14/09/03; full list of members
07 Aug 2003 AA Full accounts made up to 30 September 2002
21 Feb 2003 288c Director's particulars changed
06 Oct 2002 288b Director resigned
26 Sep 2002 363a Return made up to 14/09/02; full list of members
17 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
01 Aug 2002 AA Full accounts made up to 30 September 2001