TERRASSEN HOLDINGS LIMITED

Company number 01352995

Date	Type	Description	View / Download
05 Jul 2011	CH03	Secretary's details changed for Mr Paul Andrew Boulton on 1 June 2011	(1 page)
25 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(15 pages)
02 Sep 2010	AA	Full accounts made up to 3 January 2010	(14 pages)
10 May 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(14 pages)
31 Oct 2009	AA	Full accounts made up to 4 January 2009	(12 pages)
08 Apr 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
28 Dec 2008	288c	Director's change of particulars / kevin dangerfield / 26/11/2008	(1 page)
25 Nov 2008	363a	Return made up to 14/03/08; no change of members; amend	(4 pages)
25 Nov 2008	363a	Return made up to 14/03/07; full list of members; amend	(6 pages)
25 Nov 2008	363a	Return made up to 20/06/06; full list of members; amend	(6 pages)
31 Oct 2008	AA	Full accounts made up to 4 January 2008	(12 pages)
27 Aug 2008	288c	Director's change of particulars / kevin dangerfield / 30/06/2008	(1 page)
09 Jun 2008	288c	Secretary's change of particulars / paul boulton / 12/05/2008	(1 page)
19 Mar 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
03 Nov 2007	AA	Full accounts made up to 4 January 2007	(12 pages)
04 Apr 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
03 Apr 2007	288b	Director resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 09/11/06	(1 page)
30 Nov 2006	288c	Secretary's particulars changed	(1 page)

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