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TERRACE HILL PROPERTIES LIMITED

Company number 02134888

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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)
19 Jul 1989 287 Registered office changed on 19/07/89 from: 27 hornton street london W8 7NR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/89 from: 27 hornton street london W8 7NR
23 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1989 225(1) Accounting reference date shortened from 31/07 to 30/03
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Request DocumentAccounting reference date shortened from 31/07 to 30/03
26 Apr 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
06 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
30 Mar 1989 225(2) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
15 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Oct 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Sep 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jul 1987 287 Registered office changed on 16/07/87 from: 2ND floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 16/07/87 from: 2ND floor 223 regent street london W1R 7DB
16 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1987 CERTNM Company name changed deedshake LIMITED\certificate issued on 08/07/87
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Request DocumentCompany name changed deedshake LIMITED\certificate issued on 08/07/87
04 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 May 1987 NEWINC Incorporation
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Request DocumentIncorporation