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TERMINIC U.K. LIMITED

Company number 03901834

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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)
03 Jan 2007 363a Return made up to 02/01/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 May 2006 287 Registered office changed on 09/05/06 from: suite h 1 silvester square the maltings hull yorkshire HU1 3HA
26 Jan 2006 363a Return made up to 02/01/06; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 02/01/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 02/01/04; full list of members
  • 363(287) ‐ Registered office changed on 15/01/04
24 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Jan 2003 363s Return made up to 02/01/03; full list of members
24 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Jun 2002 395 Particulars of mortgage/charge
07 Jun 2002 288a New secretary appointed
07 Jun 2002 288b Secretary resigned
08 Jan 2002 363s Return made up to 02/01/02; full list of members
04 Jan 2002 287 Registered office changed on 04/01/02 from: princes house wright street hull east yorkshire
30 Oct 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
05 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
28 Jan 2001 363s Return made up to 04/01/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2000 88(2)R Ad 30/10/00--------- £ si 999@1=999 £ ic 1/1000
01 Nov 2000 225 Accounting reference date extended from 31/01/01 to 28/02/01
08 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Feb 2000 288b Secretary resigned
01 Feb 2000 288b Director resigned
01 Feb 2000 288a New secretary appointed;new director appointed