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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)
13 Apr 2001 288a New director appointed
19 Sep 2000 363a Return made up to 14/09/00; full list of members
30 Aug 2000 288c Director's particulars changed
07 Aug 2000 288b Director resigned
04 Jul 2000 288a New director appointed
13 Jun 2000 AA Full accounts made up to 30 September 1999
16 Sep 1999 363a Return made up to 14/09/99; full list of members
22 Jul 1999 AA Full accounts made up to 30 September 1998
06 Nov 1998 CERTNM Company name changed bpc east kilbride 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 co LTD park street aylesbury buckinghamshire HP20 1LB
07 Aug 1998 395 Particulars of mortgage/charge
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
25 Jun 1998 155(6)a Declaration of assistance for shares acquisition
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jun 1998 403a Declaration of satisfaction of mortgage/charge
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
25 Nov 1996 CERTNM Company name changed bpc catalogues (east kilbride) l td\certificate issued on 26/11/96
24 Sep 1996 403b Declaration of mortgage charge released/ceased