- Company Overview for TERNOSIS LIMITED (03167632)
- Filing history for TERNOSIS LIMITED (03167632)
- People for TERNOSIS LIMITED (03167632)
- More for TERNOSIS LIMITED (03167632)
| 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) |
|---|---|---|---|
| 07 May 2013 | TM01 | Termination of appointment of Andrew Ayres as a director | |
| 25 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 15 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 07 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 30 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 20 Apr 2010 | AP01 | Appointment of Mr Andrew Gilbey Ayres as a director | |
| 10 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 10 Mar 2010 | CH01 | Director's details changed for Mr Thomas Richard Sisterson on 10 March 2010 | |
| 06 Mar 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 04 Mar 2009 | 363a | Return made up to 04/03/09; full list of members | |
| 23 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 16 Oct 2008 | CERTNM | Company name changed the red light food company LIMITED\certificate issued on 16/10/08 | |
| 13 Oct 2008 | 288b | Appointment terminated secretary john sisterson | |
| 13 Oct 2008 | 288b | Appointment terminated director john sisterson | |
| 13 Oct 2008 | 288a | Director appointed mr thomas richard sisterson | |
| 13 Oct 2008 | 288a | Secretary appointed mr thomas richard sisterson | |
| 29 Jul 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 08 May 2008 | 288a | Secretary appointed mr john maxwell sisterson | |
| 08 May 2008 | 288b | Appointment terminated secretary emma gibson | |
| 27 Mar 2008 | 363a | Return made up to 04/03/08; full list of members | |
| 02 Aug 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
| 12 Mar 2007 | 363a | Return made up to 04/03/07; full list of members | |
| 26 Jul 2006 | AA | Accounts for a dormant company made up to 30 September 2005 |