TERMINUS 53 LIMITED

Company number 02323668

Date	Type	Description	View / Download
17 Apr 2008	AA	Accounts made up to 30 September 2007	(9 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY	(1 page)
01 Feb 2008	288a	New director appointed	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
26 Oct 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
16 Aug 2007	288b	Director resigned	(1 page)
22 Jun 2007	AA	Full accounts made up to 30 September 2006	(19 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(25 pages)
10 Oct 2006	363a	Return made up to 14/09/06; full list of members	(3 pages)
30 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
13 Feb 2006	AA	Full accounts made up to 30 September 2005	(22 pages)
09 Jan 2006	225	Accounting reference date extended from 29/09/04 to 30/09/04	(1 page)
03 Jan 2006	AA	Full accounts made up to 30 September 2004	(19 pages)
02 Dec 2005	225	Accounting reference date extended from 29/09/05 to 30/11/05	(1 page)
21 Nov 2005	225	Accounting reference date shortened from 30/09/04 to 29/09/04	(1 page)
18 Nov 2005	225	Accounting reference date extended from 30/09/05 to 30/11/05	(1 page)
19 Oct 2005	363a	Return made up to 14/09/05; full list of members	(7 pages)
23 Aug 2005	225	Accounting reference date shortened from 30/03/05 to 30/09/04	(1 page)
08 Aug 2005	225	Accounting reference date extended from 30/09/04 to 30/03/05	(1 page)
10 Nov 2004	395	Particulars of mortgage/charge	(21 pages)
10 Nov 2004	395	Particulars of mortgage/charge	(25 pages)
09 Nov 2004	363a	Return made up to 14/09/04; full list of members	(7 pages)
27 Aug 2004	AA	Full accounts made up to 30 September 2003	(21 pages)
13 Jul 2004	288b	Secretary resigned;director resigned	(1 page)

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