TERRA NOVA CREATE LTD.

Company number 02492037

Date	Type	Description	View / Download
24 Jan 2008	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
26 Nov 2007	288a	New director appointed	(7 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
11 May 2007	363s	Return made up to 11/04/07; full list of members	(7 pages)
08 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
25 Aug 2006	288a	New director appointed	(1 page)
19 Apr 2006	363s	Return made up to 11/04/06; full list of members	(7 pages)
25 Nov 2005	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
15 Nov 2005	288b	Director resigned	(1 page)
29 Apr 2005	363s	Return made up to 11/04/05; full list of members	(7 pages)
15 Apr 2005	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
28 Apr 2004	363s	Return made up to 11/04/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Jul 2003	287	Registered office changed on 27/07/03 from: guardian house borough road godalming surrey GU7 2AE	(1 page)
25 Jun 2003	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
07 Jun 2003	363s	Return made up to 11/04/03; full list of members	(7 pages)
05 Jun 2003	287	Registered office changed on 05/06/03 from: grantley house hascombe road godalming surrey GU8 4AB	(1 page)
04 Jun 2003	CERTNM	Company name changed the cliveden town house LIMITED\certificate issued on 04/06/03	(2 pages)
04 May 2003	288a	New director appointed	(2 pages)
04 May 2003	288a	New director appointed	(2 pages)
04 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 2003	287	Registered office changed on 22/04/03 from: hill house 1 little new street london EC4A 3TR	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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