TERMINUS 54 LIMITED

Company number 02344799

Date	Type	Description	View / Download
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)
23 Aug 2005	225	Accounting reference date shortened from 30/03/05 to 30/09/04	(1 page)
10 Aug 2005	363a	Return made up to 02/08/05; full list of members	(6 pages)
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)
07 Sep 2004	363a	Return made up to 02/08/04; full list of members	(6 pages)
03 Sep 2004	AA	Full accounts made up to 30 September 2003	(22 pages)
13 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 2003	288b	Director resigned	(1 page)
18 Aug 2003	363a	Return made up to 02/08/03; full list of members	(7 pages)
04 Aug 2003	AA	Full accounts made up to 30 September 2002	(20 pages)
21 Feb 2003	288c	Director's particulars changed	(1 page)
06 Oct 2002	288b	Director resigned	(1 page)
16 Aug 2002	363a	Return made up to 02/08/02; full list of members	(7 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
01 Aug 2002	AA	Full accounts made up to 30 September 2001	(19 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: 21 manchester square london W1M 5AP	(1 page)
15 Feb 2002	395	Particulars of mortgage/charge	(26 pages)
14 Nov 2001	395	Particulars of mortgage/charge	(26 pages)
26 Sep 2001	288b	Director resigned	(1 page)