THE TERTIUS FOUNDATION

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Company Documents

Date	Description
29/10/1329 October 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
16/07/1316 July 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
09/07/139 July 2013	APPLICATION FOR STRIKING-OFF View Document
17/05/1317 May 2013	31/12/12 TOTAL EXEMPTION FULL View Document
14/09/1214 September 2012	31/12/11 TOTAL EXEMPTION FULL View Document
10/09/1210 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRAHAM SHELDON / 31/12/2011 View Document
10/09/1210 September 2012	31/08/12 NO MEMBER LIST View Document
10/09/1210 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATIENCE ANN MAGGS / 31/03/2012 View Document
10/09/1210 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PHILIP MAGGS / 31/08/2012 View Document
04/10/114 October 2011	31/12/10 TOTAL EXEMPTION FULL View Document
29/09/1129 September 2011	31/08/11 NO MEMBER LIST View Document
28/09/1128 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRAHAM SHELDON / 01/09/2011 View Document
13/09/1013 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
04/09/104 September 2010	31/08/10 NO MEMBER LIST View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PHILIP MAGGS / 19/11/2009 View Document
20/11/0920 November 2009	30/10/09 NO MEMBER LIST View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATIENCE ANN MAGGS / 19/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALBERT BIRCH / 19/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRAHAM SHELDON / 19/11/2009 View Document
26/10/0926 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
11/11/0811 November 2008	DIRECTOR'S PARTICULARS MICHAEL SHELDON View Document
11/11/0811 November 2008	ANNUAL RETURN MADE UP TO 30/10/08 View Document
11/06/0811 June 2008	31/12/07 TOTAL EXEMPTION FULL View Document
23/11/0723 November 2007	ANNUAL RETURN MADE UP TO 30/10/07 View Document
14/11/0714 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/11/078 November 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/11/078 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/10/0724 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/12/061 December 2006	ANNUAL RETURN MADE UP TO 30/10/06; REGISTERED OFFICE CHANGED ON 01/12/06 View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
01/11/061 November 2006	REGISTERED OFFICE CHANGED ON 01/11/06 FROM: C/O MAGGS AND COMPANY 44 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU View Document
10/11/0510 November 2005	ANNUAL RETURN MADE UP TO 30/10/05 View Document
08/11/058 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/11/0410 November 2004	ANNUAL RETURN MADE UP TO 30/10/04;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/11/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
29/10/0429 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/02/043 February 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
07/12/037 December 2003	ANNUAL RETURN MADE UP TO 30/10/03;DIRECTOR'S PARTICULARS CHANGED View Document
21/11/0221 November 2002	ANNUAL RETURN MADE UP TO 30/10/02;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/11/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
24/10/0224 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/12/0121 December 2001	ANNUAL RETURN MADE UP TO 30/10/01 View Document
13/09/0113 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
22/01/0122 January 2001	NEW DIRECTOR APPOINTED View Document
02/01/012 January 2001	ANNUAL RETURN MADE UP TO 30/10/00;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
18/10/0018 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
09/11/999 November 1999	S366A DISP HOLDING AGM 28/10/99 S252 DISP LAYING ACC 28/10/99 View Document
09/11/999 November 1999	ANNUAL RETURN MADE UP TO 30/10/99;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/11/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
09/11/999 November 1999	REGISTERED OFFICE CHANGED ON 09/11/99 View Document
09/11/999 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/999 November 1999	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
03/11/993 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
20/01/9920 January 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document

09/11/989 November 1998	DELIVERY EXT'D 3 MTH 31/12/97 View Document
09/11/989 November 1998	ANNUAL RETURN MADE UP TO 30/10/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
04/02/984 February 1998	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
22/01/9822 January 1998	NEW DIRECTOR APPOINTED View Document
18/12/9718 December 1997	DIRECTOR RESIGNED View Document
18/12/9718 December 1997	REGISTERED OFFICE CHANGED ON 18/12/97 FROM: RED ROOFS SURGERY 31,COTON ROAD NUNEATON WARWICKSHIRE CV11 5TW View Document
18/12/9718 December 1997	ANNUAL RETURN MADE UP TO 21/10/97 View Document
18/12/9718 December 1997	NEW SECRETARY APPOINTED View Document
18/12/9718 December 1997	DIRECTOR RESIGNED View Document
18/12/9718 December 1997	SECRETARY RESIGNED View Document
18/12/9718 December 1997	DIRECTOR RESIGNED View Document
28/10/9728 October 1997	DELIVERY EXT'D 3 MTH 31/12/96 View Document
12/02/9712 February 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
29/10/9629 October 1996	ANNUAL RETURN MADE UP TO 30/10/96;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
25/10/9625 October 1996	DELIVERY EXT'D 3 MTH 31/12/95 View Document
27/09/9627 September 1996	AUDITOR'S RESIGNATION View Document
29/05/9629 May 1996	REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 12 RIVERSLEY ROAD NUNEATON WARWICKSHIRE CV11 5QT View Document
03/11/953 November 1995	ANNUAL RETURN MADE UP TO 30/10/95 View Document
18/10/9518 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
05/11/945 November 1994	View Document
05/11/945 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/945 November 1994	ANNUAL RETURN MADE UP TO 30/10/94 View Document
18/10/9418 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
16/11/9316 November 1993	ANNUAL RETURN MADE UP TO 30/10/93 View Document
16/11/9316 November 1993	View Document
16/11/9316 November 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
16/11/9316 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/935 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
24/11/9224 November 1992	ANNUAL RETURN MADE UP TO 30/10/92 View Document
24/11/9224 November 1992	View Document
16/10/9216 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
29/06/9229 June 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/06/9229 June 1992	View Document
22/04/9222 April 1992	REGISTERED OFFICE CHANGED ON 22/04/92 FROM: G OFFICE CHANGED 22/04/92 33/35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP View Document
21/11/9121 November 1991	ANNUAL RETURN MADE UP TO 30/10/91 View Document
21/11/9121 November 1991	View Document
17/07/9117 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
29/11/9029 November 1990	ANNUAL RETURN MADE UP TO 25/10/90 View Document
29/11/9029 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
27/11/9027 November 1990	REGISTERED OFFICE CHANGED ON 27/11/90 FROM: G OFFICE CHANGED 27/11/90 38 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6HD View Document
27/11/9027 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/01/9031 January 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
06/12/896 December 1989	ANNUAL RETURN MADE UP TO 30/10/89 View Document
19/05/8919 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/02/8924 February 1989	NEW DIRECTOR APPOINTED View Document
16/11/8816 November 1988	NEW DIRECTOR APPOINTED View Document
12/09/8812 September 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/09/8812 September 1988	ALTER MEM AND ARTS 250888 View Document
07/09/887 September 1988	NEW DIRECTOR APPOINTED View Document
08/06/888 June 1988	NEW DIRECTOR APPOINTED View Document
08/06/888 June 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
09/05/889 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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THE TERTIUS FOUNDATION

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