Terminus 3 Limited

Company Name	Terminus 3 Limited
Company Status	Dissolved
Company Number	02349434
Category	Private Limited Company
Incorporation Date	17 February 1989(35 years, 2 months ago)
Dissolution Date	7 February 2012 (12 years, 3 months ago)
Previous Names	9

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Barry Alan Hibbert
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2001(12 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 07 February 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	River Steps Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Catherine Ann Hearn
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(13 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 07 February 2012)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	White Gate House Ellesborough Road Wendover Buckinghamshire HP22 6ES

Director Name	Mr Alan James Goodwin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2004(15 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	104 Ensign House Juniper Drive London SW18 1TR

Secretary Name	Alan Goodwin
Nationality	British
Status	Closed
Appointed	11 June 2004(15 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 February 2012)
Role	Secretary
Correspondence Address	104 Ensign House Juniper Drive London SW18 1TR

Director Name	Mr Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2009(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 07 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tanglewood Peters Lane Whiteleaf Bucks Hp27 Olq

Director Name	George Charles Gath
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	1 Main Street Barwick In Elmet Leeds West Yorkshire LS15 4JF

Director Name	Mr James Reid
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1993)
Role	Company Director
Correspondence Address	11 Eton Court West Hallam Derbyshire DE7 6NB

Director Name	Mr Geoffrey Brynmor Mollard
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 1995)
Role	Personnel Director
Correspondence Address	3 Unicorn Street Bloxham Banbury Oxon OX15 1PX

Director Name	Mr Christopher Robert Medler
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1993)
Role	Accountant
Correspondence Address	Harvest House Salters Meadow Tolleshunt Darcy Maldon Essex CM9 8JE

Director Name	Peter John Holloran
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 June 1996)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Southmoor Farmhouse Stonehill Lane Southmoor Abingdon Oxfordshire OX13 5HU

Director Name	Mr Anthony John Gordon
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1993)
Role	Company Director
Correspondence Address	2 Forest Road Hartwell Northampton Northamptonshire NN7 2HE

Director Name	Alan John Dickin
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Pilgrims Croft Moor Monkton York North Yorkshire YO26 8JA

Director Name	Mr Keith Clarke
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 1995)
Role	Company Director
Correspondence Address	Fairmead Gallows Green Aldham Colchester Essex CO6 3PR

Director Name	Mr John George Ashfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 1994)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cape Cottage Holliers Close Sydenham Oxfordshire OX39 4NE

Director Name	Mr John Nigel Auer
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1993)
Role	Operations Director
Correspondence Address	17 Clifton Green York North Yorkshire YO3 6LN

Director Name	Frederick James Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 September 2001)
Role	Chief Executive Officer
Correspondence Address	61 Handside Lane Welwyn Garden City Hertfordshire AL8 6SH

Director Name	Mr David Buchan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1993)
Role	Finance Director
Correspondence Address	45 Ramsbury Road St Albans Hertfordshire AL1 1SN

Secretary Name	Clive Bridges
Nationality	British
Status	Resigned
Appointed	02 August 1992(3 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	334 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TN

Director Name	Clive Bridges
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(4 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 June 2004)
Role	Chartered Accountant
Correspondence Address	334 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TN

Director Name	Mr Anthony Rudston
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2000)
Role	Divisional Managing Director
Country of Residence	England
Correspondence Address	Minstrels Barn Henton Chinnor Oxfordshire OX9 4AE

Director Name	James Mellon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(4 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 1994)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	3 Neilsland Drive Motherwell Strathclyde Lanarkshire ML1 3DZ Scotland

Director Name	Barry Alan Hibbert
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 1998)
Role	General Manager
Correspondence Address	8 Westgate Tranmere Park Guiseley Leeds North Yorkshire LS20 8HN

Director Name	Nigel Terrence Payne
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 June 2000)
Role	Finanace Dir
Correspondence Address	16 Bailey Well Heath Road, Great Brickhill Milton Keynes Buckinghamshire MK17 9AL

Director Name	Thomas Michael Walmsley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 June 2000)
Role	Managing Director
Correspondence Address	The Sycamores Church Lane Bramshall Uttoxeter Staffordshire ST14 5BQ

Director Name	Robert James Caley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 January 2004)
Role	Printer
Correspondence Address	Plot 2 Creeting Road Stowmarket Suffolk IP14 5AU

Director Name	Christopher David Hammond Harvey
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gogland Manor Cruwys Morchard Tiverton Devon EX16 8NJ

Director Name	Mr David Alan Holland
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 2004)
Role	Divisonal Managing Director
Country of Residence	England
Correspondence Address	The Chestnuts Long Green, Wortham Diss Norfolk IP22 1RD

Director Name	David Graham Forrester
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(11 years, 4 months after company formation)
Appointment Duration	5 months (resigned 16 November 2000)
Role	Manufacturing Development
Correspondence Address	2 Foss Walk Nether Poppleton York North Yorkshire YO26 6RF

Director Name	Alan John Outlaw
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 2004)
Role	General Manager
Correspondence Address	13 Bargrange Avenue Shipley West Yorkshire BD18 2AA

Director Name	David Thomas Crowe
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(11 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2006)
Role	HR Director
Correspondence Address	3 Riverside Clayton West Huddersfield West Yorkshire HD8 9QN

Director Name	Peter John Jennings Garnham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(11 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2006)
Role	Manufacturing Director
Correspondence Address	121 Selby Road West Bridgford Nottinghamshire NG2 7BB

Director Name	Malcolm Murray Robertson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mardale 85 Harmer Green Lane Digswell Welwyn Hertfordshire AL6 0ER

Director Name	Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(13 years, 5 months after company formation)
Appointment Duration	5 years (resigned 10 August 2007)
Role	Group Finance Director
Correspondence Address	Flat 3 76 Carter Lane London EC4V 5EA

Director Name	Mr Richard Keith Timmins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Maxey View Deeping Gate Peterborough PE6 9BE

Location

Registered Address	322 Midtown High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

215m at 1	The British Printing Company LTD 100.00% Ordinary
1 at 1	Bpc Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£47,730,000
Current Liabilities	£145,916,000

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 February 2012	Final Gazette dissolved following liquidation (1 page)
7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	Final Gazette dissolved following liquidation (1 page)
7 November 2011	Administrator's progress report to 14 October 2011 (14 pages)
7 November 2011	Notice of move from Administration to Dissolution on 24 October 2011 (14 pages)
7 November 2011	Administrator's progress report to 14 October 2011 (14 pages)
7 November 2011	Administrator's progress report to 24 October 2011 (14 pages)
7 November 2011	Administrator's progress report to 24 October 2011 (14 pages)
7 November 2011	Notice of move from Administration to Dissolution (14 pages)
3 June 2011	Notice of deemed approval of proposals (1 page)
3 June 2011	Notice of deemed approval of proposals (1 page)
26 May 2011	Statement of administrator's proposal (42 pages)
26 May 2011	Statement of administrator's proposal (42 pages)
18 May 2011	Statement of affairs with form 2.14B (25 pages)
18 May 2011	Statement of affairs with form 2.14B (25 pages)
11 May 2011	Company name changed polestar magazines & catalogues LIMITED\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-05-09 (2 pages)
11 May 2011	Change of name notice (2 pages)
11 May 2011	Company name changed polestar magazines & catalogues LIMITED\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-05-09 (2 pages)
11 May 2011	Change of name notice (2 pages)
3 May 2011	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 3 May 2011 (2 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
28 April 2011	Appointment of an administrator (1 page)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
28 April 2011	Appointment of an administrator (1 page)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 215,001,003 (7 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 215,001,003 (7 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 215,001,003 (7 pages)
6 February 2010	Full accounts made up to 30 September 2009 (13 pages)
6 February 2010	Full accounts made up to 30 September 2009 (13 pages)
26 October 2009	Secretary's details changed for Alan Goodwin on 31 July 2009 (1 page)
26 October 2009	Secretary's details changed for Alan Goodwin on 31 July 2009 (1 page)
23 October 2009	Director's details changed for Alan Goodwin on 31 July 2009 (2 pages)
23 October 2009	Director's details changed for Alan Goodwin on 31 July 2009 (2 pages)
4 August 2009	Return made up to 02/08/09; full list of members (4 pages)
4 August 2009	Return made up to 02/08/09; full list of members (4 pages)
1 May 2009	Director appointed peter douglas johnston (1 page)
1 May 2009	Director appointed peter douglas johnston (1 page)
30 April 2009	Appointment terminated director richard timmins (1 page)
30 April 2009	Appointment Terminated Director richard timmins (1 page)
13 February 2009	Full accounts made up to 30 September 2008 (12 pages)
13 February 2009	Full accounts made up to 30 September 2008 (12 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 15 (29 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 15 (29 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 14 (28 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 14 (28 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
17 April 2008	Full accounts made up to 30 September 2007 (13 pages)
17 April 2008	Full accounts made up to 30 September 2007 (13 pages)
29 March 2008	Registered office changed on 29/03/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY (1 page)
29 March 2008	Registered office changed on 29/03/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
16 August 2007	Return made up to 02/08/07; full list of members (3 pages)
16 August 2007	Return made up to 02/08/07; full list of members (3 pages)
17 July 2007	Full accounts made up to 30 September 2006 (20 pages)
17 July 2007	Full accounts made up to 30 September 2006 (20 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 December 2006	Particulars of mortgage/charge (25 pages)
22 December 2006	Particulars of mortgage/charge (25 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
30 September 2006	Particulars of mortgage/charge (4 pages)
30 September 2006	Particulars of mortgage/charge (4 pages)
4 August 2006	Return made up to 02/08/06; full list of members (3 pages)
4 August 2006	Return made up to 02/08/06; full list of members (3 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2006	Ad 31/03/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 July 2006	Ad 31/03/06--------- Â£ si 1000@1=1000 Â£ ic 3/1003 (2 pages)
12 July 2006	Nc inc already adjusted 31/03/06 (2 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2006	Nc inc already adjusted 31/03/06 (2 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2006	Ad 31/03/06--------- Â£ si 1000@1=1000 Â£ ic 3/1003 (2 pages)
12 July 2006	Ad 03/04/06--------- Â£ si 215000000@1=215000000 Â£ ic 1003/215001003 (2 pages)
12 July 2006	Ad 31/03/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 July 2006	Ad 03/04/06--------- Â£ si 215000000@1=215000000 Â£ ic 1003/215001003 (2 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 February 2006	Full accounts made up to 30 September 2005 (18 pages)
13 February 2006	Full accounts made up to 30 September 2005 (18 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
9 January 2006	Accounting reference date extended from 29/09/04 to 30/09/04 (1 page)
3 January 2006	Full accounts made up to 30 September 2004 (19 pages)
3 January 2006	Full accounts made up to 30 September 2004 (19 pages)
2 December 2005	Accounting reference date extended from 29/09/05 to 30/11/05 (1 page)
2 December 2005	Accounting reference date extended from 29/09/05 to 30/11/05 (1 page)
21 November 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
18 November 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
18 November 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
23 August 2005	Accounting reference date shortened from 30/03/05 to 30/09/04 (1 page)
23 August 2005	Accounting reference date shortened from 30/03/05 to 30/09/04 (1 page)
10 August 2005	Return made up to 02/08/05; full list of members (7 pages)
10 August 2005	Return made up to 02/08/05; full list of members (7 pages)
8 August 2005	Accounting reference date extended from 30/09/04 to 30/03/05 (1 page)
8 August 2005	Accounting reference date extended from 30/09/04 to 30/03/05 (1 page)
10 November 2004	Particulars of mortgage/charge (28 pages)
10 November 2004	Particulars of mortgage/charge (21 pages)
10 November 2004	Particulars of mortgage/charge (28 pages)
10 November 2004	Particulars of mortgage/charge (21 pages)
7 September 2004	Return made up to 02/08/04; full list of members (7 pages)
7 September 2004	Return made up to 02/08/04; full list of members (7 pages)
2 September 2004	Full accounts made up to 30 September 2003 (19 pages)
2 September 2004	Full accounts made up to 30 September 2003 (19 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	New secretary appointed;new director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
18 August 2003	Return made up to 02/08/03; full list of members (9 pages)
18 August 2003	Return made up to 02/08/03; full list of members (9 pages)
7 August 2003	Full accounts made up to 30 September 2002 (20 pages)
7 August 2003	Full accounts made up to 30 September 2002 (20 pages)
21 February 2003	Director's particulars changed (1 page)
21 February 2003	Director's particulars changed (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
27 August 2002	Return made up to 02/08/02; full list of members (10 pages)
27 August 2002	Return made up to 02/08/02; full list of members (10 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
2 August 2002	Full accounts made up to 30 September 2001 (19 pages)
2 August 2002	Full accounts made up to 30 September 2001 (19 pages)
22 May 2002	Registered office changed on 22/05/02 from: 21 manchester square london W1M 5AP (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 21 manchester square london W1M 5AP (1 page)
15 February 2002	Particulars of mortgage/charge (26 pages)
15 February 2002	Particulars of mortgage/charge (26 pages)
14 November 2001	Particulars of mortgage/charge (26 pages)
14 November 2001	Particulars of mortgage/charge (26 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
15 August 2001	Return made up to 02/08/01; full list of members (9 pages)
15 August 2001	Return made up to 02/08/01; full list of members (9 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
18 June 2001	Full accounts made up to 30 September 2000 (19 pages)
18 June 2001	Full accounts made up to 30 September 2000 (19 pages)
15 May 2001	New director appointed (3 pages)
15 May 2001	New director appointed (3 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
22 August 2000	Return made up to 02/08/00; full list of members (8 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Return made up to 02/08/00; full list of members (8 pages)
22 August 2000	Director's particulars changed (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
30 June 2000	Company name changed polestar magazines LIMITED\certificate issued on 03/07/00 (2 pages)
30 June 2000	Company name changed polestar magazines LIMITED\certificate issued on 03/07/00 (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
13 June 2000	Full accounts made up to 30 September 1999 (18 pages)
13 June 2000	Full accounts made up to 30 September 1999 (18 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Return made up to 02/08/99; full list of members (10 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Return made up to 02/08/99; full list of members (10 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
22 July 1999	Full accounts made up to 30 September 1998 (19 pages)
22 July 1999	Full accounts made up to 30 September 1998 (19 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
21 June 1999	Company name changed polestar web offset LIMITED\certificate issued on 22/06/99 (2 pages)
21 June 1999	Company name changed polestar web offset LIMITED\certificate issued on 22/06/99 (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 November 1998	Company name changed bpc publications LTD\certificate issued on 06/11/98 (2 pages)
6 November 1998	Company name changed bpc publications LTD\certificate issued on 06/11/98 (2 pages)
14 September 1998	Registered office changed on 14/09/98 from: c/o the british printing co LTD park street aylesbury buckinghamshire HP20 1LB (1 page)
14 September 1998	Registered office changed on 14/09/98 from: c/o the british printing co LTD park street aylesbury buckinghamshire HP20 1LB (1 page)
13 August 1998	Return made up to 02/08/98; full list of members (8 pages)
13 August 1998	Return made up to 02/08/98; full list of members (8 pages)
27 July 1998	Full accounts made up to 31 December 1997 (18 pages)
27 July 1998	Full accounts made up to 31 December 1997 (18 pages)
13 July 1998	Auditor's resignation (2 pages)
13 July 1998	Auditor's resignation (2 pages)
10 July 1998	Particulars of mortgage/charge (51 pages)
10 July 1998	Particulars of mortgage/charge (51 pages)
2 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
2 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
25 June 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
25 June 1998	Declaration of assistance for shares acquisition (9 pages)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1997	Director's particulars changed (1 page)
17 December 1997	Director's particulars changed (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (17 pages)
25 September 1997	Full accounts made up to 31 December 1996 (17 pages)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Return made up to 02/08/97; full list of members (8 pages)
8 September 1997	Return made up to 02/08/97; full list of members (8 pages)
27 March 1997	Director's particulars changed (1 page)
27 March 1997	Director's particulars changed (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
25 November 1996	Company name changed bpc magazines LTD\certificate issued on 26/11/96 (2 pages)
25 November 1996	Company name changed bpc magazines LTD\certificate issued on 26/11/96 (2 pages)
25 November 1996	New director appointed (3 pages)
25 November 1996	New director appointed (3 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
2 October 1996	Full accounts made up to 31 December 1995 (13 pages)
2 October 1996	Full accounts made up to 31 December 1995 (13 pages)
11 August 1996	Return made up to 02/08/96; full list of members (7 pages)
11 August 1996	Return made up to 02/08/96; full list of members (7 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
11 January 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
11 January 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
8 January 1996	Particulars of mortgage/charge (5 pages)
8 January 1996	Particulars of mortgage/charge (5 pages)
5 January 1996	Particulars of mortgage/charge (51 pages)
5 January 1996	Particulars of mortgage/charge (51 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (4 pages)
22 September 1995	Director resigned (4 pages)
11 August 1995	Return made up to 02/08/95; full list of members (10 pages)
11 August 1995	Return made up to 02/08/95; full list of members (20 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 June 1995	Memorandum and Articles of Association (18 pages)
14 June 1995	Memorandum and Articles of Association (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
16 February 1991	Full accounts made up to 31 December 1989 (7 pages)
15 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
15 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
17 February 1989	Incorporation (9 pages)
17 February 1989	Incorporation (9 pages)

Terminus 3 Limited

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