TERMINUS 33 LIMITED

Company number 04302153

Date	Type	Description	View / Download
30 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	288a	New secretary appointed	(2 pages)
13 Jul 2004	288b	Secretary resigned	(1 page)
29 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
20 Feb 2004	395	Particulars of mortgage/charge	(11 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288c	Director's particulars changed	(1 page)
29 Oct 2003	363a	Return made up to 10/10/03; full list of members	(5 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
27 Sep 2003	288b	Director resigned	(1 page)
16 Jul 2003	AA	Full accounts made up to 30 September 2002	(8 pages)
07 Nov 2002	363a	Return made up to 10/10/02; full list of members	(5 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: 21 manchester square london W1U 3PU	(1 page)
26 Apr 2002	288c	Director's particulars changed	(1 page)
18 Feb 2002	225	Accounting reference date shortened from 31/10/02 to 30/09/02	(1 page)
16 Oct 2001	CERTNM	Company name changed the polestar acquisition company LIMITED\certificate issued on 16/10/01	(2 pages)
10 Oct 2001	288b	Secretary resigned	(1 page)
10 Oct 2001	NEWINC	Incorporation	(17 pages)