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TERRELL LIMITED

Company number 03558113

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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)
04 Feb 2008 288a New director appointed
03 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
31 Jan 2008 288b Director resigned
24 Jan 2008 288a New secretary appointed
18 Dec 2007 288c Director's particulars changed
24 Nov 2007 395 Particulars of mortgage/charge
18 Jul 2007 288c Director's particulars changed
10 Jul 2007 353 Location of register of members
05 Jul 2007 363a Return made up to 05/05/07; full list of members
19 Jun 2007 CERTNM Company name changed terrell international LIMITED\certificate issued on 19/06/07
31 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
19 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
07 Jul 2006 363a Return made up to 05/05/06; full list of members
07 Jul 2006 288c Director's particulars changed
04 Jul 2006 288b Director resigned
08 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
03 Oct 2005 288a New secretary appointed
14 Sep 2005 288b Secretary resigned
05 Jul 2005 363s Return made up to 05/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
03 Jun 2004 AA Total exemption full accounts made up to 31 December 2003