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TERMINUS 1 LIMITED

Company number FC027302

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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)
17 Feb 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 32 pages (32 pages)
12 Dec 2008	MISC	692(1) (B) Terminate appointment director/ paul hampdem smith	View PDF 692(1) (B) Terminate appointment director/ paul hampdem smith - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	MISC	692(1)(B) Appointment director/ scott kasen	View PDF 692(1)(B) Appointment director/ scott kasen - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	MISC	692(1)(B) Appointment director/ peter palframan	View PDF 692(1)(B) Appointment director/ peter palframan - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	MISC	692(1)(B) Appointment director/ iain burnett	View PDF 692(1)(B) Appointment director/ iain burnett - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	MISC	692(1) (B) Terminate appointment director/ gina germano	View PDF 692(1) (B) Terminate appointment director/ gina germano - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	MISC	692(1)(B) Terminate appointment /director gertjan koomen	View PDF 692(1)(B) Terminate appointment /director gertjan koomen - link opens in a new window - 2 pages (2 pages)
21 May 2008	MISC	692(1)(B) Dir app 30/07/2007 paul nigel hampden smith	View PDF 692(1)(B) Dir app 30/07/2007 paul nigel hampden smith - link opens in a new window - 2 pages (2 pages)
21 May 2008	FPA	First pa details changed\apex business centre\dunstable\LU5 4SB
21 May 2008	692(1)(c)	Pa:res	View PDF Pa:res - link opens in a new window - 1 page (1 page)
15 May 2008	FPA	First pa details changed\alan james goodwin + 3\marlborough court\sunrise parkway linford wood\milton keynes bucks\cayman islands\MK14 6DY
15 May 2008	692(1)(c)	Pa:par	View PDF Pa:par - link opens in a new window - 1 page (1 page)
15 May 2008	BUSADDCH	Business address changed 1 apex business centre, boscombe road, dunstable, LU5 4SB	View PDF Business address changed 1 apex business centre, boscombe road, dunstable, LU5 4SB - link opens in a new window - 1 page (1 page)
14 May 2008	MISC	692(1) (B) Res: peter johnson	View PDF 692(1) (B) Res: peter johnson - link opens in a new window - 2 pages (2 pages)
13 May 2008	MISC	692(1)(B) Dir res 10/12/2007 scott kasen	View PDF 692(1)(B) Dir res 10/12/2007 scott kasen - link opens in a new window - 2 pages (2 pages)
13 May 2008	MISC	692(1)(B) Dir app 22/02/2007 scott kasen	View PDF 692(1)(B) Dir app 22/02/2007 scott kasen - link opens in a new window - 2 pages (2 pages)
12 May 2008	MISC	692(1) (B) Res: michael wharrad	View PDF 692(1) (B) Res: michael wharrad - link opens in a new window - 2 pages (2 pages)
07 May 2008	MISC	692(1)(B) Dir app 29/05/2007 thomas middelhoff	View PDF 692(1)(B) Dir app 29/05/2007 thomas middelhoff - link opens in a new window - 2 pages (2 pages)
07 May 2008	MISC	692(1)(B) Dir app 07/01/2008 richard timmins	View PDF 692(1)(B) Dir app 07/01/2008 richard timmins - link opens in a new window - 2 pages (2 pages)
07 May 2008	MISC	692(1)(B) Dir res 10/08/2007 peter johnston	View PDF 692(1)(B) Dir res 10/08/2007 peter johnston - link opens in a new window - 2 pages (2 pages)
06 May 2008	MISC	692 (1) (B) Dir app gertjan koomen	View PDF 692 (1) (B) Dir app gertjan koomen - link opens in a new window - 2 pages (2 pages)
02 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 29 pages (29 pages)
02 May 2008	225	Accounting reference date shortened from 31/12/2007 to 30/09/2007	View PDF Accounting reference date shortened from 31/12/2007 to 30/09/2007 - link opens in a new window - 1 page (1 page)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
14 Feb 2007	692(2)	Name changed paper acquisitions LIMITED	View PDF Name changed paper acquisitions LIMITED - link opens in a new window - 2 pages (2 pages)

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