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TERMINUS 41 LIMITED

Company number 02537008

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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 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 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
12 Sep 2005 363a Return made up to 05/09/05; 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
22 Sep 2004 363a Return made up to 05/09/04; full list of members
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
19 Sep 2003 363a Return made up to 05/09/03; full list of members
04 Aug 2003 AA Full accounts made up to 30 September 2002
21 Feb 2003 288c Director's particulars changed
06 Oct 2002 288b Director resigned
11 Sep 2002 363a Return made up to 05/09/02; full list of members
17 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
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
16 Oct 2001 288b Director resigned