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TERMINUS 16 LIMITED

Company number 00316998

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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)
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
23 Sep 2004 88(2)R Ad 29/06/04--------- £ si 72000000@.25=18000000 £ ic 549000/18549000
23 Sep 2004 123 Nc inc already adjusted 29/06/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
25 Sep 2003 363a Return made up to 14/09/03; full list of members
07 Aug 2003 AA Full accounts made up to 30 September 2002
21 Feb 2003 288c Director's particulars changed
06 Oct 2002 288b Director resigned
06 Oct 2002 288b Director resigned
26 Sep 2002 363a Return made up to 14/09/02; full list of members