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TERMINUS 38 LIMITED

Company number 01652346

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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)
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 Full accounts made up to 30 September 2000
12 Apr 2001 288a New director appointed
20 Sep 2000 363a Return made up to 14/09/00; full list of members
30 Aug 2000 288c Director's particulars changed
07 Aug 2000 288b Director resigned
13 Jun 2000 AA Full accounts made up to 30 September 1999
16 Sep 1999 363a Return made up to 14/09/99; full list of members
22 Jul 1999 AA Full accounts made up to 30 September 1998
28 Sep 1998 363a Return made up to 14/09/98; full list of members
14 Sep 1998 287 Registered office changed on 14/09/98 from: c/o the british printing company LIMITED park street aylesbury buckinghamshire HP20 1LB
27 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 AUD Auditor's resignation
10 Jul 1998 395 Particulars of mortgage/charge
02 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
25 Jun 1998 155(6)a Declaration of assistance for shares acquisition
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jun 1998 155(6)b Declaration of assistance for shares acquisition
25 Sep 1997 AA Full accounts made up to 31 December 1996
24 Sep 1997 363a Return made up to 14/09/97; full list of members
02 Oct 1996 AA Full accounts made up to 31 December 1995