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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)
13 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Mar 1990 123 £ nc 100/10000 21/02/90
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Request Document£ nc 100/10000 21/02/90
08 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
02 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Jan 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
27 Dec 1989 CERTNM Company name changed valuemoon LIMITED\certificate issued on 27/12/89
25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1989 287 Registered office changed on 19/07/89 from: 27 hornton street london W8 7NR
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Request DocumentRegistered office changed on 19/07/89 from: 27 hornton street london W8 7NR
24 May 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
11 Apr 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
11 Apr 1989 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
24 Nov 1988 PUC 5 Wd 09/11/88 pd 03/10/88--------- £ si 2@1
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Request DocumentWd 09/11/88 pd 03/10/88--------- £ si 2@1
17 Oct 1988 363 Return made up to 31/01/88; full list of members
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Request DocumentReturn made up to 31/01/88; full list of members
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 May 1988 288 New director appointed
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Request DocumentNew director appointed
05 May 1988 288 New secretary appointed
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22 Apr 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Dec 1986 287 Registered office changed on 10/12/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 10/12/86 from: 47 brunswick place london N1 6EE
10 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed