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TERRAPIN ROAD MANAGEMENT COMPANY LIMITED

Company number 02423730

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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)
25 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
25 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1995 363s Return made up to 18/09/95; no change of members
22 Sep 1995 CERTNM Company name changed styleley LIMITED\certificate issued on 25/09/95
13 Mar 1995 287 Registered office changed on 13/03/95 from: 63/65 piccadilly london W1V 0EA
08 Nov 1994 363s Return made up to 18/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/94; full list of members
02 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 Jan 1994 363s Return made up to 18/09/93; no change of members
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Request DocumentReturn made up to 18/09/93; no change of members
20 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Oct 1992 363s Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members
22 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Oct 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Oct 1991 363b Return made up to 18/09/91; full list of members
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Request DocumentReturn made up to 18/09/91; full list of members
19 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1989 287 Registered office changed on 19/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/89 from: 2 baches street london N1 6UB
13 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation