TERNHILL COMMUNICATIONS LIMITED

Company number 03236874

Date	Type	Description	View / Download
21 Oct 2002	363s	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
18 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	288b	Secretary resigned	(1 page)
17 Aug 2002	287	Registered office changed on 17/08/02 from: communications house sweetlake business park longden road shrewsbury shropshire SY3 9EW	(1 page)
17 Aug 2002	288a	New director appointed	(3 pages)
17 Aug 2002	288a	New secretary appointed;new director appointed	(3 pages)
15 Aug 2002	AUD	Auditor's resignation	(1 page)
06 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
31 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
24 Aug 2001	363s	Return made up to 12/08/01; full list of members	(6 pages)
10 Jan 2001	287	Registered office changed on 10/01/01 from: communications house shrewsbury road ternhill market drayton shropshire TF9 3PX	(1 page)
24 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
07 Sep 2000	363s	Return made up to 12/08/00; full list of members 363(288) ‐ Director resigned	(7 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288b	Secretary resigned;director resigned	(1 page)
14 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
13 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 300000@1=300000 £ ic 225000/525000	(2 pages)
13 Oct 1999	122	Conve 01/10/99	(1 page)
13 Oct 1999	123	Nc inc already adjusted 01/10/99	(1 page)
13 Oct 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)