TERTIA LIMITED

Company number 04777078

Date	Type	Description	View / Download
08 Aug 2006	287	Registered office changed on 08/08/06 from: 1 hay hill london W1J 6DH	(1 page)
20 Mar 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
19 Jan 2006	363a	Return made up to 27/05/05; full list of members	(6 pages)
19 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
01 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	288b	Secretary resigned	(1 page)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 61 chandos place london WC2N 4HG	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
13 Apr 2005	CERTNM	Company name changed pathfinder (wetherby) LIMITED\certificate issued on 13/04/05	(2 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
28 Jun 2004	363a	Return made up to 27/05/04; full list of members	(6 pages)
24 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
24 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
14 Apr 2004	288a	New director appointed	(4 pages)
14 Apr 2004	288a	New director appointed	(3 pages)
30 Mar 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
16 Mar 2004	288b	Director resigned	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(3 pages)
19 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	287	Registered office changed on 19/02/04 from: 10 dover street london W15 4LQ	(1 page)
05 Feb 2004	288c	Director's particulars changed	(1 page)