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TERRAN SYSTEMS LIMITED

Company number 02956768

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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)
16 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2004	287	Registered office changed on 16/08/04 from: 53 whitebeam close colden common winchester hampshire SO21 1AJ	View PDF Registered office changed on 16/08/04 from: 53 whitebeam close colden common winchester hampshire SO21 1AJ - link opens in a new window - 1 page (1 page)
16 Jun 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)
03 Sep 2003	363s	Return made up to 09/08/03; no change of members	View PDF Return made up to 09/08/03; no change of members - link opens in a new window - 6 pages (6 pages)
09 Apr 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 9 pages (9 pages)
17 Aug 2002	363s	Return made up to 09/08/02; full list of members	View PDF Return made up to 09/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 9 pages (9 pages)
11 Sep 2001	363s	Return made up to 09/08/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/08/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	View PDF Total exemption full accounts made up to 30 September 2000 - link opens in a new window - 9 pages (9 pages)
12 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2000	287	Registered office changed on 07/12/00 from: 53 whitebeam close colden common winchester hampshire SO21 1AJ	View PDF Registered office changed on 07/12/00 from: 53 whitebeam close colden common winchester hampshire SO21 1AJ - link opens in a new window - 1 page (1 page)
15 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	363s	Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Apr 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
18 Apr 2000	287	Registered office changed on 18/04/00 from: 3 richmond road gosport hampshire PO12 3QJ	View PDF Registered office changed on 18/04/00 from: 3 richmond road gosport hampshire PO12 3QJ - link opens in a new window - 1 page (1 page)
18 Aug 1999	363s	Return made up to 09/08/99; full list of members	View PDF Return made up to 09/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jan 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 9 pages (9 pages)
18 Aug 1998	363s	Return made up to 09/08/98; no change of members	View PDF Return made up to 09/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Dec 1997	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 9 pages (9 pages)
19 Aug 1997	363s	Return made up to 09/08/97; full list of members	View PDF Return made up to 09/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 10 pages (10 pages)
06 Aug 1996	363s	Return made up to 09/08/96; no change of members	View PDF Return made up to 09/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
27 Nov 1995	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 11 pages (11 pages)

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