- Company Overview for TERRACE HILL (HAMPTON) LIMITED (02051546)
- Filing history for TERRACE HILL (HAMPTON) LIMITED (02051546)
- People for TERRACE HILL (HAMPTON) LIMITED (02051546)
- Charges for TERRACE HILL (HAMPTON) LIMITED (02051546)
- More for TERRACE HILL (HAMPTON) LIMITED (02051546)
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) |
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08 Jan 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Dec 1994 | AA | Full group accounts made up to 31 March 1994 | |
30 Oct 1994 | 88(2)R |
Ad 31/03/94--------- £ si 1000000@1
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Request DocumentAd 31/03/94--------- £ si 1000000@1 |
30 Oct 1994 | 123 |
Nc inc already adjusted 31/03/94
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Request DocumentNc inc already adjusted 31/03/94 |
03 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Apr 1994 | 363s |
Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members |
29 Apr 1994 | 363(288) |
Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed |
22 Apr 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
22 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Feb 1994 | AA |
Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993 |
15 Dec 1993 | 363s |
Return made up to 15/12/93; full list of members
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Request DocumentReturn made up to 15/12/93; full list of members |
05 Mar 1993 | 363s |
Return made up to 15/12/92; no change of members
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Request DocumentReturn made up to 15/12/92; no change of members |
05 Mar 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
14 May 1992 | 363s |
Return made up to 15/12/91; full list of members
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Request DocumentReturn made up to 15/12/91; full list of members |
14 May 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
24 Feb 1992 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
23 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jul 1991 | 287 |
Registered office changed on 28/07/91 from: 12A maddox street london W1R 9PL
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Request DocumentRegistered office changed on 28/07/91 from: 12A maddox street london W1R 9PL |
08 Mar 1991 | AA |
Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990 |
08 Mar 1991 | 363a |
Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members |
13 Mar 1990 | 88(2)R |
Ad 21/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 21/02/90--------- £ si 98@1=98 £ ic 2/100 |