- Company Overview for TERMINUS 12 LIMITED (02320873)
- Filing history for TERMINUS 12 LIMITED (02320873)
- People for TERMINUS 12 LIMITED (02320873)
- Charges for TERMINUS 12 LIMITED (02320873)
- More for TERMINUS 12 LIMITED (02320873)
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) |
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13 Jun 2000 | AA | Full accounts made up to 30 September 1999 | |
04 Oct 1999 | 288b | Director resigned | |
16 Sep 1999 | 363a | Return made up to 14/09/99; full list of members | |
27 Jul 1999 | AA | Full accounts made up to 30 September 1998 | |
06 Nov 1998 | CERTNM | Company name changed bpc carlisle LTD\certificate issued on 06/11/98 | |
28 Sep 1998 | 363a | Return made up to 14/09/98; full list of members | |
14 Sep 1998 | 287 | Registered office changed on 14/09/98 from: c/o the british printing company park street aylesbury buckinghamshire HP20 1LB | |
27 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
13 Jul 1998 | AUD | Auditor's resignation | |
10 Jul 1998 | 395 | Particulars of mortgage/charge | |
02 Jul 1998 | 225 | Accounting reference date shortened from 31/12/98 to 30/09/98 | |
26 Jun 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Jun 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Jun 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Jun 1998 | RESOLUTIONS |
Resolutions
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25 Jun 1998 | 155(6)a | Declaration of assistance for shares acquisition | |
07 Oct 1997 | 288b | Director resigned | |
25 Sep 1997 | AA | Full accounts made up to 31 December 1996 | |
24 Sep 1997 | 363a | Return made up to 14/09/97; full list of members | |
11 Dec 1996 | 288c | Director's particulars changed | |
25 Nov 1996 | CERTNM | Company name changed bpc magazines (carlisle) LTD\certificate issued on 26/11/96 | |
24 Sep 1996 | 403b | Declaration of mortgage charge released/ceased | |
24 Sep 1996 | 403b | Declaration of mortgage charge released/ceased | |
20 Sep 1996 | 363a | Return made up to 14/09/96; full list of members | |
15 Jul 1996 | AA | Full accounts made up to 31 December 1995 |