TERRA INCOGNITA (UK) LIMITED

Company number 02742095

Date	Type	Description	View / Download
09 Sep 2005	AA	Accounts for a dormant company made up to 31 August 2005	(2 pages)
09 Sep 2005	AA	Accounts for a dormant company made up to 31 August 2004	(2 pages)
02 Sep 2005	363a	Return made up to 21/08/05; full list of members	(2 pages)
03 Sep 2004	363s	Return made up to 21/08/04; full list of members	(6 pages)
17 Apr 2004	AA	Accounts for a dormant company made up to 31 August 2003	(2 pages)
04 Nov 2003	363s	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jul 2003	AA	Accounts for a dormant company made up to 31 August 2002	(2 pages)
29 Apr 2003	287	Registered office changed on 29/04/03 from: 112 station road hailsham east sussex BN27 2EG	(1 page)
08 Oct 2002	363s	Return made up to 21/08/02; full list of members	(6 pages)
01 May 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
01 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 May 2002	363s	Return made up to 21/08/01; full list of members	(6 pages)
01 May 2002	288c	Director's particulars changed	(1 page)
01 May 2002	288a	New secretary appointed	(2 pages)
01 May 2002	288b	Secretary resigned	(1 page)
01 May 2002	287	Registered office changed on 01/05/02 from: enterprise house 5 briar road twickenham middlesex TW2 6RB	(1 page)
05 Sep 2000	363s	Return made up to 21/08/00; full list of members	(6 pages)
05 Sep 2000	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
05 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 1999	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
10 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 1999	363s	Return made up to 21/08/99; full list of members	(6 pages)
16 Sep 1998	288c	Director's particulars changed	(1 page)
16 Sep 1998	363s	Return made up to 21/08/98; no change of members	(4 pages)
16 Sep 1998	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)