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TERMINUS 26 LIMITED

Company number 02349451

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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)
20 Jul 2007 AA 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
04 Aug 2006 363a Return made up to 02/08/06; full list of members
09 Mar 2006 AA Accounts made up to 30 September 2005
10 Aug 2005 363a Return made up to 02/08/05; full list of members
04 Aug 2005 AA Accounts made up to 30 September 2004
07 Sep 2004 363a Return made up to 02/08/04; full list of members
27 Aug 2004 AA Accounts made up to 30 September 2003
13 Jul 2004 288a New secretary appointed;new director appointed
13 Jul 2004 288b Secretary resigned;director resigned
18 Aug 2003 363a Return made up to 02/08/03; full list of members
04 Aug 2003 AA Accounts made up to 30 September 2002
26 Feb 2003 288c Director's particulars changed
06 Oct 2002 288b Director resigned
16 Aug 2002 363a Return made up to 02/08/02; full list of members
16 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
14 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
22 May 2002 287 Registered office changed on 22/05/02 from: 21 manchester square london W1M 5AP
26 Sep 2001 288b Director resigned
28 Aug 2001 288a New director appointed
15 Aug 2001 363a Return made up to 02/08/01; full list of members
18 Jun 2001 AA Accounts made up to 30 September 2000
11 Apr 2001 288a New director appointed