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TERMSPAN LIMITED

Company number 02388954

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AP03	Appointment of Mr Alexander Leon Ford as a secretary	View PDF Appointment of Mr Alexander Leon Ford as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	TM02	Termination of appointment of Peter James as a secretary	View PDF Termination of appointment of Peter James as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	CH01	Director's details changed for Peter David James on 10 August 2010	View PDF Director's details changed for Peter David James on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Robert Neil Kennedy on 10 August 2010	View PDF Director's details changed for Mr Robert Neil Kennedy on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Charles Hubert Gallagher on 10 August 2010	View PDF Director's details changed for Mr Charles Hubert Gallagher on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mr David John Dawson on 10 August 2010	View PDF Director's details changed for Mr David John Dawson on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH03	Secretary's details changed for Peter David James on 10 August 2010	View PDF Secretary's details changed for Peter David James on 10 August 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Confirming directors responsibilities 29/09/2008	View PDF Resolutions RES13 ‐ Confirming directors responsibilities 29/09/2008 - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
07 Sep 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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TERMSPAN LIMITED

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