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TERRASSEN HOLDINGS LIMITED

Company number 01352995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2006 AA Full accounts made up to 4 January 2006
25 Aug 2006 288a New director appointed
28 Jul 2006 363a Return made up to 20/06/06; full list of members
20 Jan 2006 AAMD Amended full accounts made up to 4 January 2004
09 Nov 2005 AA Full accounts made up to 4 January 2005
24 Jun 2005 363s Return made up to 20/06/05; full list of members
23 Feb 2005 88(2)R Ad 05/01/05--------- £ si 19513000@1=19513000 £ ic 219090224/238603224
23 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2005 287 Registered office changed on 10/02/05 from: morgan house madeira walk windsor berkshire SL4 1EP
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288a New secretary appointed
01 Nov 2004 AA Full accounts made up to 4 January 2004
22 Oct 2004 CERTNM Company name changed morgan holdings international li mited\certificate issued on 22/10/04
12 Oct 2004 288b Director resigned
06 Oct 2004 288a New director appointed
05 Aug 2004 363s Return made up to 20/06/04; full list of members
09 Jan 2004 288b Director resigned
05 Nov 2003 288b Secretary resigned
05 Nov 2003 288a New secretary appointed
28 Sep 2003 AA Full accounts made up to 4 January 2003
05 Jul 2003 363s Return made up to 20/06/03; full list of members
11 Dec 2002 288b Director resigned
11 Dec 2002 288a New director appointed
22 Jul 2002 AA Full accounts made up to 4 January 2002