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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)
24 Sep 1991 363x Return made up to 14/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/09/91; full list of members
03 May 1991 CERTNM Company name changed bpcc hazell books LTD\certificate issued on 07/05/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bpcc hazell books LTD\certificate issued on 07/05/91
05 Dec 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
01 Nov 1990 363 Return made up to 14/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/09/90; full list of members
05 Sep 1990 287 Registered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/09/90 from: 282 waterloo road london SE1 8RQ
05 Jun 1990 AA Full accounts made up to 13 January 1989
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Request DocumentFull accounts made up to 13 January 1989
23 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1990 225(1) Accounting reference date shortened from 13/01 to 31/12
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Request DocumentAccounting reference date shortened from 13/01 to 31/12
10 Nov 1989 363 Return made up to 24/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/89; full list of members
10 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jun 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Jun 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 287 Registered office changed on 21/06/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 21/06/89 from: royex house aldermanbury square london EC2V 7LD
05 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1989 CERTNM Company name changed hazell watson & viney LIMITED\certificate issued on 04/05/89
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Request DocumentCompany name changed hazell watson & viney LIMITED\certificate issued on 04/05/89
04 Mar 1989 287 Registered office changed on 04/03/89 from: the printing works tring road aylesbury bucks HP20 1LB
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Request DocumentRegistered office changed on 04/03/89 from: the printing works tring road aylesbury bucks HP20 1LB
19 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Feb 1989 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
31 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1989 225(1) Accounting reference date extended from 31/12 to 13/01
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Request DocumentAccounting reference date extended from 31/12 to 13/01
22 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned