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TERRA IBERICA LIMITED

Company number 03602981

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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 Oct 2013 AP03 Appointment of Mr Andrew James Locke as a secretary
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 TM02 Termination of appointment of Slc Registrars Limited as a secretary
13 Feb 2013 AA Total exemption full accounts made up to 31 December 2011
28 Jan 2013 AD01 Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 28 January 2013
28 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
25 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
18 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
07 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
28 Jul 2009 363a Return made up to 23/07/09; full list of members
08 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
04 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 23/07/08; full list of members
01 May 2008 288c Secretary's change of particulars / slc registrars LIMITED / 08/10/2007
19 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
16 Oct 2007 287 Registered office changed on 16/10/07 from: 42-46 high street esher surrey KT10 9QY
23 Jul 2007 363a Return made up to 23/07/07; full list of members
07 Aug 2006 363a Return made up to 23/07/06; full list of members
23 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
24 Oct 2005 363s Return made up to 23/07/05; full list of members
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288b Secretary resigned
21 Jul 2005 287 Registered office changed on 21/07/05 from: hanover house 14 hanover square london W1S 1HP
11 Feb 2005 AA Total exemption full accounts made up to 31 December 2004