- Company Overview for TERMINUS 67 LIMITED (00517383)
- Filing history for TERMINUS 67 LIMITED (00517383)
- People for TERMINUS 67 LIMITED (00517383)
- Charges for TERMINUS 67 LIMITED (00517383)
- More for TERMINUS 67 LIMITED (00517383)
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) |
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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
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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 |