- Company Overview for TERMINUS 24 LIMITED (00547016)
- Filing history for TERMINUS 24 LIMITED (00547016)
- People for TERMINUS 24 LIMITED (00547016)
- Charges for TERMINUS 24 LIMITED (00547016)
- Insolvency for TERMINUS 24 LIMITED (00547016)
- More for TERMINUS 24 LIMITED (00547016)
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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24 Sep 1991 | 363x |
Return made up to 14/09/91; full list of members
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|
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
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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
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|
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
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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
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|
Request DocumentReturn made up to 24/10/89; full list of members |
10 Nov 1989 | 288 |
Director resigned
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|
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
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|
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
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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
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Request DocumentDirector resigned |