TERSUS CONSULTANCY LIMITED

Company number 01912115

Date	Type	Description	View / Download
07 Jan 2010	AA	Full accounts made up to 31 March 2009	(23 pages)
20 Aug 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
20 Aug 2009	288c	Director's change of particulars / alan peck / 18/07/2009	(1 page)
20 Aug 2009	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
12 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
28 Jul 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
17 Apr 2008	CERTNM	Company name changed tersus uk LIMITED\certificate issued on 19/04/08	(2 pages)
31 Mar 2008	287	Registered office changed on 31/03/2008 from thomas house 88-90 goodmayes road goodmayes ilford essex IG3 9UU	(1 page)
01 Feb 2008	363s	Return made up to 18/07/07; no change of members	(6 pages)
24 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
11 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
31 Aug 2007	CERTNM	Company name changed fibrecount U.K. LIMITED\certificate issued on 31/08/07	(2 pages)
24 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	288a	New director appointed	(1 page)
08 May 2007	288b	Director resigned	(1 page)
04 Apr 2007	AUD	Auditor's resignation	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)

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