TERMINUS 40 LIMITED

Company number 01690647

Date	Type	Description	View / Download
01 May 2009	288a	Director appointed peter douglas johnston	(1 page)
30 Apr 2009	288b	Appointment terminated director richard timmins	(1 page)
19 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
17 Apr 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
05 Apr 2008	287	Registered office changed on 05/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY	(1 page)
01 Feb 2008	288a	New director appointed	(1 page)
25 Oct 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
29 Aug 2007	288b	Director resigned	(1 page)
22 Jul 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
29 Sep 2006	363a	Return made up to 14/09/06; full list of members	(3 pages)
13 Feb 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
09 Jan 2006	225	Accounting reference date extended from 29/09/04 to 30/09/04	(1 page)
03 Jan 2006	AA	Full accounts made up to 30 September 2004	(18 pages)
15 Dec 2005	225	Accounting reference date extended from 29/09/05 to 30/11/05	(1 page)
21 Nov 2005	225	Accounting reference date shortened from 30/09/04 to 29/09/04	(1 page)
18 Nov 2005	225	Accounting reference date extended from 30/09/05 to 30/11/05	(1 page)
19 Oct 2005	363a	Return made up to 14/09/05; 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)
04 Apr 2005	288b	Director resigned	(1 page)
10 Nov 2004	395	Particulars of mortgage/charge	(22 pages)
10 Nov 2004	395	Particulars of mortgage/charge	(25 pages)
03 Nov 2004	363a	Return made up to 14/09/04; full list of members	(7 pages)

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