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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)
19 Oct 1998 363a Return made up to 23/09/98; full list of members
29 Sep 1998 403a Declaration of satisfaction of mortgage/charge
14 Sep 1998 287 Registered office changed on 14/09/98 from: c/o the british printing company park street aylesbury buckinghamshire HP20 1LB
27 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 AUD Auditor's resignation
02 Jul 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 Jun 1998 403a Declaration of satisfaction of mortgage/charge
02 Oct 1997 363a Return made up to 23/09/97; full list of members
25 Sep 1997 AA Full accounts made up to 31 December 1996
13 Aug 1997 288b Director resigned
26 Sep 1996 363a Return made up to 23/09/96; full list of members
21 Jul 1996 288 Director resigned
21 Jul 1996 288 Director resigned
15 Jul 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 288 New director appointed
25 Jun 1996 288 Director resigned
22 Jan 1996 403a Declaration of satisfaction of mortgage/charge
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jan 1996 395 Particulars of mortgage/charge
05 Jan 1996 395 Particulars of mortgage/charge
03 Oct 1995 363x Return made up to 23/09/95; full list of members
26 Jul 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995