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TERRACE HILL (HAMPTON) LIMITED

Company number 02051546

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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)
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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30 Oct 1994 123 Nc inc already adjusted 31/03/94
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03 Aug 1994 288 Secretary resigned;new secretary appointed
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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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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