- Company Overview for TERRISWOOD LIMITED (02080570)
- Filing history for TERRISWOOD LIMITED (02080570)
- People for TERRISWOOD LIMITED (02080570)
- Charges for TERRISWOOD LIMITED (02080570)
- More for TERRISWOOD LIMITED (02080570)
| 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) |
|---|---|---|---|
| 01 Feb 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 12 Dec 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 26 Apr 2005 | 363a | Return made up to 31/12/04; full list of members | |
| 14 Feb 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 22 Jul 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Jun 2004 | 363a | Return made up to 31/12/03; full list of members | |
| 04 Jun 2004 | 190 | Location of debenture register | |
| 04 Jun 2004 | 288c | Secretary's particulars changed | |
| 05 May 2004 | 287 | Registered office changed on 05/05/04 from: marquis house 67-68 jermyn street london SW1Y 6NY | |
| 18 Dec 2003 | AA | Total exemption small company accounts made up to 30 April 2003 | |
| 28 Aug 2003 | 287 | Registered office changed on 28/08/03 from: 2 duke street st james's london SW1Y 6BJ | |
| 26 Jan 2003 | 363a | Return made up to 31/12/02; full list of members | |
| 26 Jan 2003 | 353 | Location of register of members | |
| 25 Nov 2002 | AA | Total exemption small company accounts made up to 30 April 2002 | |
| 15 Jan 2002 | 363a | Return made up to 31/12/01; full list of members | |
| 10 Dec 2001 | AA | Total exemption small company accounts made up to 30 April 2001 | |
| 26 Jan 2001 | 288c | Secretary's particulars changed | |
| 26 Jan 2001 | 363a | Return made up to 31/12/00; full list of members | |
| 21 Nov 2000 | AA | Accounts for a small company made up to 30 April 2000 | |
| 20 Jan 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
| 20 Jan 2000 | 363a | Return made up to 31/12/99; full list of members | |
| 20 Aug 1999 | 288a | New director appointed | |
| 19 Aug 1999 | AA | Accounts for a small company made up to 30 April 1999 | |
| 15 Jan 1999 | 363a | Return made up to 31/12/98; full list of members | |
| 01 Dec 1998 | RESOLUTIONS |
Resolutions
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