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TERRISWOOD LIMITED

Company number 02080570

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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)
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10,000
06 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Sep 2013 TM02 Termination of appointment of Raymond Brown as a secretary
16 Apr 2013 TM01 Termination of appointment of Raymond Brown as a director
11 Apr 2013 AP01 Appointment of Mr Peter John Rand as a director
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Apr 2010 TM02 Termination of appointment of a secretary
08 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 May 2009 287 Registered office changed on 29/05/2009 from 8 queen street london W1J 5PD
29 May 2009 288b Appointment terminated secretary m & n secretaries LIMITED
29 May 2009 288a Director appointed ashok kumar kinra
23 Mar 2009 363a Return made up to 31/12/08; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Oct 2008 288b Appointment terminated director rajendra lodha
09 Sep 2008 288c Director and secretary's change of particulars / raymond brown / 09/09/2008
04 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
03 Jan 2007 363a Return made up to 31/12/06; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006