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TERMINUS 24 LIMITED

Company number 00547016

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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)
25 Oct 2007 363a Return made up to 14/09/07; full list of members
15 Aug 2007 288b Director resigned
20 Jul 2007 AA Accounts made up to 30 September 2006
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 363a Return made up to 14/09/06; full list of members
09 Mar 2006 AA Accounts made up to 30 September 2005
19 Oct 2005 363a Return made up to 14/09/05; full list of members
04 Aug 2005 AA Accounts made up to 30 September 2004
09 Nov 2004 363a Return made up to 14/09/04; full list of members
13 Jul 2004 288a New secretary appointed;new director appointed
13 Jul 2004 288b Secretary resigned;director resigned
30 Mar 2004 AA Accounts made up to 30 September 2003
25 Sep 2003 363a Return made up to 14/09/03; full list of members
04 Aug 2003 AA Accounts made up to 30 September 2002
26 Feb 2003 288c Director's particulars changed
06 Oct 2002 288b Director resigned
26 Sep 2002 363a Return made up to 14/09/02; full list of members
17 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
14 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
22 May 2002 287 Registered office changed on 22/05/02 from: 21 manchester square london W1U 3PU
26 Sep 2001 288b Director resigned
26 Sep 2001 363a Return made up to 14/09/01; full list of members
28 Aug 2001 288a New director appointed
18 Jun 2001 AA Accounts made up to 30 September 2000