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TERMINUS 10 LIMITED

Company number 02317911

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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)
19 Sep 2008 363a Return made up to 14/09/08; full list of members
17 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
29 Mar 2008 287 Registered office changed on 29/03/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY
01 Feb 2008 288a New director appointed
26 Oct 2007 363a Return made up to 14/09/07; full list of members
16 Aug 2007 288b Director resigned
02 Aug 2007 AA Full accounts made up to 30 September 2006
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 395 Particulars of mortgage/charge
10 Oct 2006 363a Return made up to 14/09/06; full list of members
30 Sep 2006 395 Particulars of mortgage/charge
13 Feb 2006 AA Full accounts made up to 30 September 2005
23 Jan 2006 AA Full accounts made up to 30 September 2004
23 Jan 2006 225 Accounting reference date extended from 29/09/04 to 30/09/04
06 Dec 2005 88(2)R Ad 29/09/05--------- £ si 1000000@1=1000000 £ ic 16000000/17000000
02 Dec 2005 225 Accounting reference date extended from 29/09/05 to 30/11/05
21 Nov 2005 225 Accounting reference date shortened from 30/09/04 to 29/09/04
18 Nov 2005 225 Accounting reference date extended from 30/09/05 to 30/11/05
19 Oct 2005 363a Return made up to 14/09/05; full list of members
23 Aug 2005 225 Accounting reference date shortened from 30/03/05 to 30/09/04
08 Aug 2005 225 Accounting reference date extended from 30/09/04 to 30/03/05
10 Nov 2004 395 Particulars of mortgage/charge
10 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 363a Return made up to 14/09/04; full list of members
22 Oct 2004 403a Declaration of satisfaction of mortgage/charge