TERRACE HILL (HAMPTON) LIMITED

Company number 02051546

Date	Type	Description	View / Download
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2001	88(2)R	Ad 30/09/00-30/09/00 £ si 3999900@1=3999900 £ ic 1000100/5000000	(2 pages)
10 May 2001	123	£ nc 1010000/5000000 30/09/00	(1 page)
02 Aug 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
21 Apr 2000	363s	Return made up to 28/03/00; full list of members	(6 pages)
21 Jul 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
13 Jul 1999	288b	Director resigned	(1 page)
19 Apr 1999	363s	Return made up to 28/03/99; no change of members	(7 pages)
19 Apr 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1998	AUD	Auditor's resignation	(2 pages)
12 Jun 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
23 Mar 1998	363s	Return made up to 28/03/98; no change of members	(9 pages)
12 Oct 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
09 Apr 1997	363s	Return made up to 28/03/97; full list of members	(8 pages)
02 Sep 1996	287	Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB	(1 page)
08 Jul 1996	288	Secretary resigned	(1 page)
08 Jul 1996	288	New secretary appointed	(2 pages)
17 Apr 1996	363s	Return made up to 28/03/96; full list of members	(7 pages)
17 Apr 1996	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1996	225	Accounting reference date extended from 31/03/96 to 30/09/96	(1 page)
01 Apr 1996	288	New director appointed	(2 pages)
28 Feb 1996	395	Particulars of mortgage/charge	(4 pages)
29 Jan 1996	AA	Full group accounts made up to 31 March 1995	(16 pages)
15 Jan 1996	288	Director resigned	(2 pages)
25 Apr 1995	363s	Return made up to 28/03/95; full list of members	(10 pages)