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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)
05 Jun 1990 AA Full accounts made up to 13 January 1989
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Request DocumentFull accounts made up to 13 January 1989
22 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1990 225(1) Accounting reference date shortened from 13/01 to 31/12
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Request DocumentAccounting reference date shortened from 13/01 to 31/12
09 Aug 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Jul 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
04 Jul 1989 225(1) Accounting reference date shortened from 31/12 to 13/01
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Request DocumentAccounting reference date shortened from 31/12 to 13/01
29 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 287 Registered office changed on 21/06/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 21/06/89 from: royex house aldermanbury square london EC2V 7LD
07 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1989 AC05 First gazette
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Request DocumentFirst gazette
03 May 1989 CERTNM Company name changed london typesetting centre limite d\certificate issued on 04/05/89
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Request DocumentCompany name changed london typesetting centre limite d\certificate issued on 04/05/89
03 Mar 1989 287 Registered office changed on 03/03/89 from: achilles house western avenue london W3 oua
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Request DocumentRegistered office changed on 03/03/89 from: achilles house western avenue london W3 oua
27 Feb 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Feb 1989 288 Secretary resigned
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Request DocumentSecretary resigned
13 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
08 Sep 1987 363 Return made up to 29/06/87; full list of members
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Request DocumentReturn made up to 29/06/87; full list of members
21 Jul 1987 288 New director appointed
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Request DocumentNew director appointed