TERTIUS ENTERPRISES LIMITED

Company number 04800984

Date	Type	Description	View / Download
15 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 199	(6 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
23 Oct 2015	CH01	Director's details changed for Mr Gerald Mcewen on 16 October 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Gerald Mcewen on 16 October 2015	(1 page)
19 Oct 2015	AD01	Registered office address changed from 7 Marine Court 9 Marine Parade Budleigh Salterton EX9 6NS to Acre House 11/15 William Road London NW1 3ER on 19 October 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 199	(6 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 199	(6 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
23 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-23	(6 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(6 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
04 Nov 2011	CH01	Director's details changed for Hilary Mcewen on 4 November 2011	(2 pages)
17 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(6 pages)
11 Apr 2011	CH03	Secretary's details changed for Gerald Mcewen on 21 March 2011	(2 pages)
11 Apr 2011	AD01	Registered office address changed from 42 Florence Court Florence Way, Knaphill Woking Surrey GU21 2TW on 11 April 2011	(1 page)
11 Apr 2011	CH01	Director's details changed for Gerald Mcewen on 21 March 2011	(2 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
23 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
23 Jun 2010	CH01	Director's details changed for Hilary Mcewen on 17 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Gerald Mcewen on 17 June 2010	(2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
17 Jun 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)