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TERRA FIRMA ESTATES LIMITED

Company number 02719426

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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)
16 Dec 1997 288a New director appointed
09 Jun 1997 363s Return made up to 01/06/97; full list of members
08 May 1997 288b Secretary resigned
08 May 1997 288a New secretary appointed
04 Feb 1997 AA Full accounts made up to 31 March 1996
12 Aug 1996 288 New secretary appointed
12 Aug 1996 288 Secretary resigned
12 Aug 1996 288 Director resigned
14 Jun 1996 363s Return made up to 01/06/96; full list of members
01 Feb 1996 AA Full accounts made up to 31 March 1995
08 Jan 1996 288 Director resigned
08 Jan 1996 288 Director resigned
09 Jun 1995 363s Return made up to 01/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
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 01/06/95; full list of members
24 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
08 Jan 1995 288 Secretary resigned;new secretary appointed
05 Jun 1994 363s Return made up to 01/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 01/06/94; no change of members
10 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
02 Nov 1993 287 Registered office changed on 02/11/93 from: c/o teeman levine, aire house, swinegate, leeds LS1 4AG
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Request DocumentRegistered office changed on 02/11/93 from: c/o teeman levine, aire house, swinegate, leeds LS1 4AG
15 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1993 363s Return made up to 01/06/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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 01/06/93; full list of members
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions