TERN PROPERTIES COMPANY LIMITED — Filings & Documents (403)
Page 1 of 5
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)Accounts / Financial Statements
2025-10-10 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-22 · Memorandum & Articles
(E)Special resolution
2025-08-22 · Other
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)Accounts / Financial Statements
2024-10-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)Accounts / Financial Statements
2023-10-06 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-25 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-25 · Memorandum & Articles
(E)Special resolution
2023-08-25 · Other
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)Accounts / Financial Statements
2022-10-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)Accounts / Financial Statements
2021-10-22 · Accounts
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)Accounts / Financial Statements
2020-10-16 · Accounts
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)Accounts / Financial Statements
2019-10-16 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-08-07 · Share Related
(E)Special resolution
2019-08-07 · Other
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)Accounts / Financial Statements
2018-10-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)Accounts / Financial Statements
2017-10-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)Accounts / Financial Statements
2016-10-19 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)Accounts / Financial Statements
2015-10-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-15 · Charges
(E)Instrument
2014-10-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-15 · Charges
(E)Instrument
2014-10-15 · Other
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)Accounts / Financial Statements
2014-08-27 · Accounts
(E)Special resolution
2014-08-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-15 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-15 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-08-15 · Other
(E)Altered Articles of Association
2014-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)Accounts / Financial Statements
2013-08-23 · Accounts
(E)Copy of notice of resignation of auditor
2013-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)Accounts / Financial Statements
2012-08-22 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)Accounts / Financial Statements
2011-09-09 · Accounts
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-05-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)Accounts / Financial Statements
2010-08-19 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)Accounts / Financial Statements
2009-08-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-12 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)Accounts / Financial Statements
2008-08-27 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)Accounts / Financial Statements
2007-08-28 · Accounts
(E)Certificate of Registration of Charge
2007-08-28 · Charges
(E)FM1 - Mortgage or charge details
2007-08-23 · Charges
(E)Certificate of Registration of Charge
2007-08-23 · Charges
(E)Accounts / Financial Statements
2006-08-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)Special resolution
2006-08-17 · Other
(E)Reprint of Memorandum & Articles of Association
2006-08-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)Accounts / Financial Statements
2005-10-06 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-04-27 · Charges
(E)Certificate of Registration of Charge
2005-04-27 · Charges
(E)FM1 - Mortgage or charge details
2005-02-18 · Charges
(E)FM1 - Mortgage or charge details
2005-02-18 · Charges
(E)Certificate of Registration of Charge
2005-02-18 · Charges
(E)Certificate of Registration of Charge
2005-02-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)Accounts / Financial Statements
2004-09-16 · Accounts
(E)FR2 - Notification of Location of Registers
2004-09-15 · Other
(E)Special resolution
2004-08-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-22 | |
| (E)Special resolution | Other | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-25 | |
| (E)Special resolution | Other | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-08-07 | |
| (E)Special resolution | Other | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-15 | |
| (E)Instrument | Other | 2014-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-15 | |
| (E)Instrument | Other | 2014-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-27 | |
| (E)Special resolution | Other | 2014-08-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-08-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 2008-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)Special resolution | Other | 2006-08-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2005-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 2004-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-15 | |
| (E)Special resolution | Other | 2004-08-26 |
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