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TERMINUS 30 LIMITED

Company number 02391628

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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)
03 Sep 2007 288b Director resigned
22 Jul 2007 AA Full accounts made up to 30 September 2006
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 363a Return made up to 14/09/06; full list of members
30 Sep 2006 395 Particulars of mortgage/charge
13 Feb 2006 AA Full accounts made up to 30 September 2005
23 Jan 2006 AA Full accounts made up to 30 September 2004
09 Jan 2006 225 Accounting reference date extended from 29/09/04 to 30/09/04
02 Dec 2005 225 Accounting reference date extended from 29/09/05 to 30/11/05
21 Nov 2005 225 Accounting reference date shortened from 30/09/04 to 29/09/04
18 Nov 2005 225 Accounting reference date extended from 30/09/05 to 30/11/05
19 Oct 2005 363a Return made up to 14/09/05; full list of members
23 Aug 2005 225 Accounting reference date shortened from 30/03/05 to 30/09/04
08 Aug 2005 225 Accounting reference date extended from 30/09/04 to 30/03/05
10 Nov 2004 395 Particulars of mortgage/charge
10 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 363a Return made up to 14/09/04; full list of members
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 AA Full 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
25 Sep 2003 363a Return made up to 14/09/03; full list of members
07 Aug 2003 AA Full accounts made up to 30 September 2002
26 Mar 2003 395 Particulars of mortgage/charge