TERMINUS 54 LIMITED

Company number 02344799

Date	Type	Description	View / Download
28 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	363a	Return made up to 02/08/01; full list of members	(6 pages)
27 Jun 2001	AA	Full accounts made up to 30 September 2000	(20 pages)
15 May 2001	288a	New director appointed	(3 pages)
13 Nov 2000	CERTNM	Company name changed polestar bespoke envelopes limit ed\certificate issued on 14/11/00	(2 pages)
30 Aug 2000	288c	Director's particulars changed	(1 page)
11 Aug 2000	363a	Return made up to 02/08/00; full list of members	(6 pages)
07 Aug 2000	288b	Director resigned	(1 page)
27 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
18 May 2000	288c	Director's particulars changed	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
10 Aug 1999	363a	Return made up to 02/08/99; full list of members	(9 pages)
22 Jul 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
06 Nov 1998	CERTNM	Company name changed bpc bespoke envelopes LTD\certificate issued on 06/11/98	(2 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: c/o the british printing company LTD park street aylesbury bucks HP20 1LB	(1 page)
13 Aug 1998	363a	Return made up to 02/08/98; full list of members	(7 pages)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
15 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	AUD	Auditor's resignation	(2 pages)
10 Jul 1998	395	Particulars of mortgage/charge	(51 pages)
02 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
26 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)