TERMINALS AND TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/1116 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ELIZABETH KATHERINE ROCHFORT JENNEY / 24/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK JENNEY / 24/05/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR EMILY JENNEY |
| 02/06/082 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/07/0222 July 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: G OFFICE CHANGED 04/08/99 ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 04/06/994 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: G OFFICE CHANGED 23/12/98 1ST FLOOR , WEST HOUSE 19/21 WEST STREET HASLEMERE SURREY GU27 2AB |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | |
| 19/07/9419 July 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 09/06/929 June 1992 | |
| 09/06/929 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/914 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | |
| 23/01/9123 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/01/9123 January 1991 | |
| 23/01/9123 January 1991 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 25/09/8925 September 1989 | COMPANY NAME CHANGED PINECHOICE LIMITED CERTIFICATE ISSUED ON 26/09/89 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | WD 15/01/88 PD 04/01/88--------- � SI 2@1 |
| 15/02/8815 February 1988 | WD 15/01/88 AD 04/01/88--------- � SI 998@1=998 � IC 2/1000 |
| 28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/01/887 January 1988 | REGISTERED OFFICE CHANGED ON 07/01/88 FROM: G OFFICE CHANGED 07/01/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 07/01/887 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | ALTER MEM AND ARTS 101287 |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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