TERMINUS 36 LIMITED

Company number 02385062

Date	Type	Description	View / Download
17 Apr 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
05 Apr 2008	287	Registered office changed on 05/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY	(1 page)
01 Feb 2008	288a	New director appointed	(1 page)
25 Oct 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
21 Jul 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(25 pages)
06 Dec 2006	288b	Director resigned	(1 page)
10 Oct 2006	363a	Return made up to 14/09/06; full list of members	(3 pages)
30 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
20 Jul 2006	88(2)R	Ad 31/03/06--------- £ si 1000@1=1000 £ ic 50000002/50001002	(2 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
13 Feb 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
09 Jan 2006	225	Accounting reference date extended from 29/09/04 to 30/09/04	(1 page)
03 Jan 2006	AA	Full accounts made up to 30 September 2004	(13 pages)
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)
19 Oct 2005	363a	Return made up to 14/09/05; full list of members	(8 pages)
23 Aug 2005	225	Accounting reference date shortened from 30/03/05 to 30/09/04	(1 page)

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