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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)
21 Mar 1997 AA Full accounts made up to 30 September 1996
25 Jan 1997 288b Director resigned
20 Jan 1997 288a New director appointed
10 Jan 1997 363s Return made up to 11/01/97; no change of members
03 Aug 1996 AA Full accounts made up to 30 September 1995
23 Apr 1996 288 New director appointed
22 Apr 1996 395 Particulars of mortgage/charge
30 Jan 1996 288 Director resigned
30 Jan 1996 288 Director resigned
20 Dec 1995 288 Director resigned
11 Aug 1995 288 New director appointed
11 Aug 1995 288 New secretary appointed
16 Feb 1995 287 Registered office changed on 16/02/95 from: 2ND floor 100 hatton garden london EC1N 8NX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/02/95 from: 2ND floor 100 hatton garden london EC1N 8NX
06 Feb 1995 225(1) Accounting reference date extended from 30/06 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 30/09
06 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1995 288 Secretary's particulars changed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;new director appointed
06 Feb 1995 363s Return made up to 11/01/95; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 06/02/95
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Full accounts made up to 30 June 1994
18 May 1994 363a Return made up to 11/01/94; full list of members
17 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Sep 1993 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
17 Jan 1993 288 Secretary 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 DocumentSecretary resigned
11 Jan 1993 NEWINC Incorporation