TERMINUS 13 LIMITED

Company number 00061193

Date	Type	Description	View / Download
02 Dec 2005	225	Accounting reference date extended from 29/09/05 to 30/11/05	(1 page)
21 Nov 2005	225	Accounting reference date shortened from 30/09/04 to 29/09/04	(1 page)
18 Nov 2005	225	Accounting reference date extended from 30/09/05 to 30/11/05	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Oct 2005	363a	Return made up to 14/09/05; full list of members	(6 pages)
12 Sep 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)
20 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share rights 11/07/05
20 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Nov 2004	395	Particulars of mortgage/charge	(21 pages)
10 Nov 2004	395	Particulars of mortgage/charge	(25 pages)
09 Nov 2004	363a	Return made up to 14/09/04; full list of members	(6 pages)
02 Sep 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
13 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2003	363a	Return made up to 14/09/03; full list of members	(6 pages)
18 Jul 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
21 Feb 2003	288c	Director's particulars changed	(1 page)
06 Oct 2002	288b	Director resigned	(1 page)
26 Sep 2002	363a	Return made up to 14/09/02; full list of members	(7 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
01 Aug 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: 21 manchester square london W1U 3PU	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)

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