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TERMINUS 55 LIMITED

Company number 02178516

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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 Jul 2004 288b Secretary resigned;director resigned
14 Jan 2004 288b Director resigned
25 Sep 2003 363a Return made up to 14/09/03; full list of members
07 Aug 2003 AA Full accounts made up to 30 September 2002
26 Feb 2003 288c Director's particulars changed
06 Oct 2002 288b Director resigned
06 Oct 2002 288b Director resigned
06 Oct 2002 288a New director appointed
26 Sep 2002 363a Return made up to 14/09/02; full list of members
17 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
01 Aug 2002 AA Full accounts made up to 30 September 2001
22 May 2002 287 Registered office changed on 22/05/02 from: 21 manchester square london W1U 3PU
15 Feb 2002 395 Particulars of mortgage/charge
14 Nov 2001 395 Particulars of mortgage/charge
26 Sep 2001 363a Return made up to 14/09/01; full list of members
26 Sep 2001 288b Director resigned
24 Aug 2001 288a New director appointed
15 Jun 2001 AA Full accounts made up to 30 September 2000
12 Apr 2001 288a New director appointed
19 Sep 2000 363a Return made up to 14/09/00; full list of members
07 Aug 2000 288b Director resigned
13 Jun 2000 AA Full accounts made up to 30 September 1999
06 Oct 1999 288c Director's particulars changed
16 Sep 1999 363a Return made up to 14/09/99; full list of members