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TERRINGTON SYSTEMS LIMITED

Company number 02017521

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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)
13 May 2009 288b Appointment terminated director scott roy
05 Apr 2009 288a Secretary appointed simon john moxham
05 Apr 2009 288b Appointment terminated secretary peter mcmanus
31 Oct 2008 363a Return made up to 30/10/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 288a Director appointed alan osborne
09 Jun 2008 288a Secretary appointed peter duncan mcmanus
20 May 2008 288b Appointment terminated director and secretary simon moxham
06 Nov 2007 363s Return made up to 30/10/07; no change of members
17 Jun 2007 AA Full accounts made up to 31 December 2006
28 Nov 2006 363s Return made up to 30/10/06; full list of members
01 Sep 2006 AA Full accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 30/10/05; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
04 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(287) ‐ Registered office changed on 04/11/04
28 Oct 2004 288b Director resigned
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge
14 Oct 2004 AUD Auditor's resignation
11 Oct 2004 287 Registered office changed on 11/10/04 from: genesis two york science park heslington york YO1 5DQ
29 Sep 2004 288a New secretary appointed
13 Sep 2004 288b Secretary resigned
05 Apr 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 288b Director resigned
25 Feb 2004 288a New director appointed