TERMINUS 49 LIMITED

Company number 02537428

Date	Type	Description	View / Download
21 Jan 2008	288b	Director resigned	(1 page)
11 Sep 2007	363a	Return made up to 05/09/07; full list of members	(3 pages)
03 Sep 2007	288b	Director resigned	(1 page)
20 Jun 2007	AA	Accounts made up to 30 September 2006	(8 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Sep 2006	363a	Return made up to 05/09/06; full list of members	(3 pages)
13 Feb 2006	AA	Full accounts made up to 30 September 2005	(11 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	(19 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)
12 Sep 2005	363a	Return made up to 05/09/05; full list of members	(7 pages)
23 Aug 2005	225	Accounting reference date shortened from 30/03/05 to 30/09/04	(1 page)
08 Aug 2005	225	Accounting reference date extended from 30/09/04 to 30/03/05	(1 page)
10 Nov 2004	395	Particulars of mortgage/charge	(21 pages)
10 Nov 2004	395	Particulars of mortgage/charge	(25 pages)
22 Sep 2004	363a	Return made up to 05/09/04; full list of members	(7 pages)
27 Aug 2004	AA	Full accounts made up to 30 September 2003	(19 pages)
13 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 2003	363a	Return made up to 05/09/03; full list of members	(7 pages)
18 Jul 2003	AA	Full accounts made up to 30 September 2002	(18 pages)
26 Feb 2003	288c	Director's particulars changed	(1 page)

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