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TERRAPIN SOLUTIONS LTD.

Company number 02342885

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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)
29 Apr 2015 CH01 Director's details changed for Suzanne Tracy Hamilton on 20 March 2015
29 Apr 2015 CH03 Secretary's details changed for Mr William David Dossett on 20 March 2015
11 Mar 2015 AD01 Registered office address changed from 93 Victoria Road London N22 7XG to 35 Foxbury Drive London BR6 6EJ on 11 March 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Suzanne Tracy Hamilton on 25 April 2010
09 Jun 2010 AD02 Register inspection address has been changed
09 Jun 2010 CH01 Director's details changed for Mr John Stanley Durham on 25 April 2010
04 Dec 2009 AD01 Registered office address changed from 213 Chalk Farm Road Camden Lock London NW1 8AB on 4 December 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 25/04/09; full list of members
30 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 25/04/08; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 25/04/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006