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TERMINUS 15 LIMITED

Company number 02324305

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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	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
05 Apr 2008	287	Registered office changed on 05/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY	View PDF Registered office changed on 05/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Oct 2007	363a	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 18 pages (18 pages)
10 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 25 pages (25 pages)
07 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Oct 2006	363a	Return made up to 14/09/06; full list of members	View PDF Return made up to 14/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Jul 2006	88(2)R	Ad 31/03/06--------- £ si 1@1=1 £ ic 5000000/5000001	View PDF Ad 31/03/06--------- £ si 1@1=1 £ ic 5000000/5000001 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 20 pages (20 pages)
09 Jan 2006	225	Accounting reference date extended from 29/09/04 to 30/09/04	View PDF Accounting reference date extended from 29/09/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
03 Jan 2006	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 20 pages (20 pages)
02 Dec 2005	225	Accounting reference date extended from 29/09/05 to 30/11/05	View PDF Accounting reference date extended from 29/09/05 to 30/11/05 - link opens in a new window - 1 page (1 page)
21 Nov 2005	225	Accounting reference date shortened from 30/09/04 to 29/09/04	View PDF Accounting reference date shortened from 30/09/04 to 29/09/04 - link opens in a new window - 1 page (1 page)
18 Nov 2005	225	Accounting reference date extended from 30/09/05 to 30/11/05	View PDF Accounting reference date extended from 30/09/05 to 30/11/05 - link opens in a new window - 1 page (1 page)

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