TERMINUS 62 LIMITED

Company number 01449564

Date	Type	Description	View / Download
03 Jan 2006	AA	Full accounts made up to 30 September 2004	(19 pages)
14 Dec 2005	225	Accounting reference date extended from 29/09/05 to 30/11/05	(1 page)
07 Dec 2005	225	Accounting reference date shortened from 30/09/04 to 29/09/04	(1 page)
21 Nov 2005	225	Accounting reference date extended from 30/09/05 to 30/11/05	(1 page)
22 Sep 2005	363a	Return made up to 17/07/05; full list of members	(6 pages)
23 Aug 2005	225	Accounting reference date shortened from 30/03/05 to 30/09/04	(1 page)
08 Aug 2005	225	Accounting reference date extended from 30/09/04 to 30/03/05	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
10 Nov 2004	395	Particulars of mortgage/charge	(21 pages)
02 Sep 2004	AA	Full accounts made up to 30 September 2003	(20 pages)
16 Aug 2004	363a	Return made up to 17/07/04; full list of members	(7 pages)
13 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2004	288b	Director resigned	(1 page)
07 Aug 2003	AA	Full accounts made up to 30 September 2002	(20 pages)
05 Aug 2003	363a	Return made up to 17/07/03; full list of members	(7 pages)
26 Feb 2003	288c	Director's particulars changed	(1 page)
06 Oct 2002	288a	New director appointed	(2 pages)
06 Oct 2002	288b	Director resigned	(1 page)
17 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
14 Aug 2002	363a	Return made up to 17/07/02; full list of members	(6 pages)
14 Aug 2002	288b	Director resigned	(1 page)
01 Aug 2002	AA	Full accounts made up to 30 September 2001	(19 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: 21 manchester square london W1M 5AP	(1 page)

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