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TERMINUS 64 LIMITED

Company number 02481299

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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)
09 Jan 2006 225 Accounting reference date extended from 29/09/04 to 30/09/04
03 Jan 2006 AA Full accounts made up to 30 September 2004
15 Dec 2005 225 Accounting reference date extended from 29/09/05 to 30/11/05
21 Nov 2005 225 Accounting reference date extended from 30/09/05 to 30/11/05
23 Aug 2005 225 Accounting reference date shortened from 30/03/05 to 30/09/04
10 Aug 2005 363a Return made up to 23/07/05; full list of members
08 Aug 2005 225 Accounting reference date extended from 30/09/04 to 30/03/05
10 Nov 2004 395 Particulars of mortgage/charge
02 Sep 2004 AA Full accounts made up to 30 September 2003
16 Aug 2004 363a Return made up to 23/07/04; full list of members
13 Jul 2004 288a New secretary appointed;new director appointed
13 Jul 2004 288b Secretary resigned;director resigned
11 Nov 2003 CERTNM Company name changed polestar-online LIMITED\certificate issued on 11/11/03
07 Aug 2003 AA Full accounts made up to 30 September 2002
05 Aug 2003 363a Return made up to 23/07/03; full list of members
21 Feb 2003 288c Director's particulars changed
06 Oct 2002 288b Director resigned
06 Oct 2002 288b Director resigned
17 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
05 Aug 2002 363a Return made up to 23/07/02; full list of members
01 Aug 2002 AA Full 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
15 Feb 2002 395 Particulars of mortgage/charge
14 Nov 2001 395 Particulars of mortgage/charge