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TERMINUS 67 LIMITED

Company number 00517383

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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 May 2009 288a Director appointed peter douglas johnston
30 Apr 2009 288b Appointment terminated director richard timmins
09 Jul 2008 363a Return made up to 30/04/08; full list of members
17 Apr 2008 AA Accounts for a dormant company 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
04 Sep 2007 288b Director resigned
02 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
21 May 2007 363a Return made up to 30/04/07; full list of members
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2006 395 Particulars of mortgage/charge
15 May 2006 363a Return made up to 30/04/06; 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
15 Dec 2005 225 Accounting reference date extended from 29/09/05 to 30/11/05
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
05 May 2005 363a Return made up to 30/04/05; full list of members
10 Nov 2004 395 Particulars of mortgage/charge
02 Sep 2004 AA Full accounts made up to 30 September 2003
13 Jul 2004 288b Secretary resigned;director resigned
13 Jul 2004 288a New secretary appointed;new director appointed
12 May 2004 363a Return made up to 30/04/04; full list of members