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TERMINUS 45 LIMITED

Company number 00129931

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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)
01 Feb 2008 288a New director appointed
23 Oct 2007 363a Return made up to 14/09/07; full list of members
03 Sep 2007 288b Director resigned
27 Jul 2007 AA Full accounts made up to 30 September 2006
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 363a Return made up to 14/09/06; full list of members
30 Sep 2006 395 Particulars of mortgage/charge
13 Feb 2006 AA Full accounts made up to 30 September 2005
09 Jan 2006 225 Accounting reference date extended from 29/09/04 to 30/09/04
03 Jan 2006 AA Full accounts made up to 30 September 2004
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
10 Nov 2004 395 Particulars of mortgage/charge
10 Nov 2004 395 Particulars of mortgage/charge
09 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
10 May 2004 288b Director resigned
25 Sep 2003 363a Return made up to 14/09/03; full list of members
04 Aug 2003 AA Full accounts made up to 30 September 2002