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TERRAMOD LIMITED

Company number 03049366

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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)
31 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
02 Jun 2003 363s Return made up to 25/04/03; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 30 September 2001
24 Jun 2002 363s Return made up to 25/04/02; full list of members; amend
24 Jun 2002 363s Return made up to 25/04/01; full list of members; amend
24 Jun 2002 363s Return made up to 25/04/00; full list of members; amend
09 May 2002 363s Return made up to 25/04/02; full list of members
16 May 2001 363s Return made up to 25/04/01; full list of members
08 May 2001 AA Accounts for a small company made up to 30 September 2000
30 Oct 2000 AA Accounts for a small company made up to 30 September 1999
01 Aug 2000 244 Delivery ext'd 3 mth 30/09/99
12 May 2000 363s Return made up to 25/04/00; full list of members
13 Aug 1999 AA Accounts for a small company made up to 30 September 1998
07 Jul 1999 363s Return made up to 25/04/99; no change of members
04 Nov 1998 AA Accounts for a small company made up to 30 September 1997
02 Jul 1998 363s Return made up to 25/04/98; full list of members
31 May 1997 363s Return made up to 25/04/97; full list of members
25 Apr 1997 AA Accounts for a small company made up to 30 September 1996
11 Feb 1997 288b Director resigned
02 Jul 1996 88(2)R Ad 21/06/96--------- £ si 150@.01=1 £ ic 103/104
20 Jun 1996 363s Return made up to 25/04/96; full list of members
12 Apr 1996 88(2)R Ad 03/04/96--------- £ si 300@.01=3 £ ic 100/103
04 Apr 1996 123 Nc inc already adjusted 26/03/96
04 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
04 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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