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TERMINUS 58 LIMITED

Company number 00146440

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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)
13 Feb 2009 AA Full accounts made up to 30 September 2008
30 May 2008 363a Return made up to 16/05/08; full list of members
17 Apr 2008 AA Full accounts made up to 30 September 2007
05 Apr 2008 287 Registered office changed on 05/04/2008 from, marlborough court, sunrise parkway linford wood, milton keynes, buckinghamshire, MK14 6DY
01 Feb 2008 288a New director appointed
03 Sep 2007 288b Director resigned
21 Jul 2007 AA Full accounts made up to 30 September 2006
21 May 2007 363a Return made up to 16/05/07; full list of members
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 363a Return made up to 16/05/06; full list of members
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
14 Dec 2005 225 Accounting reference date extended from 29/09/05 to 30/11/05
07 Dec 2005 225 Accounting reference date shortened from 30/09/04 to 29/09/04
21 Nov 2005 225 Accounting reference date extended from 30/09/05 to 30/11/05
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
15 Jun 2005 363a Return made up to 16/05/05; full list of members
10 Nov 2004 395 Particulars of mortgage/charge
10 Nov 2004 288b Director resigned
10 Nov 2004 288b Director resigned
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 AA Full accounts made up to 30 September 2003
13 Jul 2004 288a New secretary appointed;new director appointed