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TERMINUS 33 LIMITED

Company number 04302153

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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)
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
06 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
27 Jan 2010 AP01 Appointment of Mr Alan Goodwin as a director
27 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
22 Oct 2009 CH03 Secretary's details changed for Alan Goodwin on 31 July 2009
01 May 2009 288a Director appointed peter douglas johnston
30 Apr 2009 288b Appointment terminated director richard timmins
08 Apr 2009 288a Director appointed barry alan hibbert
13 Feb 2009 AA Full accounts made up to 30 September 2008
08 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
08 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
14 Oct 2008 363a Return made up to 10/10/08; full list of members
17 Apr 2008 AA Full accounts made up to 30 September 2007
29 Mar 2008 287 Registered office changed on 29/03/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY
31 Jan 2008 288c Director's particulars changed
23 Jan 2008 288a New director appointed
26 Oct 2007 363a Return made up to 10/10/07; full list of members
16 Aug 2007 288b Director resigned
02 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
19 Mar 2007 395 Particulars of mortgage/charge