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TERMINUS 27 LIMITED

Company number 02647735

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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 Nov 2004 363a Return made up to 23/09/04; full list of members
13 Jul 2004 288a New secretary appointed;new director appointed
13 Jul 2004 288b Secretary resigned;director resigned
30 Mar 2004 AA Accounts made up to 30 September 2003
13 Oct 2003 363a Return made up to 23/09/03; full list of members
13 Aug 2003 AA Accounts made up to 30 September 2002
26 Feb 2003 288c Director's particulars changed
06 Oct 2002 288b Director resigned
02 Oct 2002 363a Return made up to 23/09/02; full list of members
17 Aug 2002 288a New director appointed
16 Aug 2002 288a New director appointed
14 Aug 2002 AA Total exemption small company 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
10 Oct 2001 363a Return made up to 23/09/01; full list of members
26 Sep 2001 288b Director resigned
28 Aug 2001 288a New director appointed
18 Jun 2001 AA Accounts made up to 30 September 2000
11 Apr 2001 288a New director appointed
02 Oct 2000 363a Return made up to 23/09/00; full list of members
30 Aug 2000 288c Director's particulars changed
07 Aug 2000 288b Director resigned
13 Jun 2000 AA Accounts made up to 30 September 1999
28 Sep 1999 363a Return made up to 23/09/99; full list of members
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1999 AA Full accounts made up to 30 September 1998