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TERRAPINN LIMITED

Company number 02778638

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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)
14 Nov 2002 288a New secretary appointed
14 Nov 2002 288b Secretary resigned
17 Sep 2002 AA Full accounts made up to 31 December 2001
14 Feb 2002 288b Secretary resigned
01 Feb 2002 363s Return made up to 11/01/02; full list of members
01 Feb 2002 288a New secretary appointed
02 Nov 2001 AA Full accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
20 Jun 2000 AA Full accounts made up to 30 September 1999
07 Jun 2000 CERTNM Company name changed aic worldwide LIMITED\certificate issued on 08/06/00
25 Jan 2000 363s Return made up to 11/01/00; full list of members
22 Jun 1999 AA Full accounts made up to 30 September 1998
15 Feb 1999 288a New director appointed
15 Feb 1999 288c Secretary's particulars changed
10 Feb 1999 363s Return made up to 11/01/99; full list of members
23 Oct 1998 288b Director resigned
25 Aug 1998 AA Full accounts made up to 30 September 1997
29 Jul 1998 244 Delivery ext'd 3 mth 30/09/97
25 Jun 1998 288c Director's particulars changed
25 Jun 1998 288c Director's particulars changed
17 Feb 1998 CERTNM Company name changed A.I.C. conferences LIMITED\certificate issued on 18/02/98
29 Jan 1998 288c Secretary's particulars changed
16 Jan 1998 363s Return made up to 11/01/98; full list of members
07 Jan 1998 395 Particulars of mortgage/charge