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TERMINUS 57 LIMITED

Company number 02324769

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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)
17 Apr 2008 AA Full accounts made up to 30 September 2007
05 Apr 2008 287 Registered office changed on 05/04/2008 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
04 Sep 2007 288b Director resigned
14 Jul 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
12 Jul 2006 88(2)R Ad 31/03/06--------- £ si 1@1=1 £ ic 2000000/2000001
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
13 Feb 2006 AA Full accounts made up to 30 September 2005
09 Jan 2006 225 Accounting reference date extended from 29/09/04 to 30/09/04
03 Jan 2006 AA Full accounts made up to 30 September 2004
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
20 Dec 2004 AA Full accounts made up to 30 September 2003
10 Nov 2004 395 Particulars of mortgage/charge