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TERRA FIRMA (RE) LIMITED

Company number 03695982

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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)
09 Feb 2011 CH03 Secretary's details changed for Mr Ian Whittock on 15 January 2011
09 Feb 2011 CH01 Director's details changed for Sharon Nikki Whittock on 15 January 2011
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2010 AD01 Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 12 August 2010
03 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Sharon Nikki Whittock on 15 January 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Apr 2009 AA Total exemption small company accounts made up to 31 January 2008
06 Feb 2009 363a Return made up to 15/01/09; full list of members
25 Mar 2008 363a Return made up to 15/01/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 January 2007
25 Apr 2007 363a Return made up to 15/01/07; full list of members
25 Apr 2007 287 Registered office changed on 25/04/07 from: colechurch house 1 london bridge walk london SE1 2SX
14 Apr 2007 395 Particulars of mortgage/charge
08 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
22 Mar 2006 363a Return made up to 15/01/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 363s Return made up to 15/01/05; full list of members
  • 363(287) ‐ Registered office changed on 17/05/05
22 Feb 2005 AA Total exemption small company accounts made up to 31 January 2004
22 Apr 2004 AA Total exemption small company accounts made up to 31 January 2003
26 Jan 2004 363s Return made up to 15/01/04; full list of members
24 Feb 2003 363s Return made up to 15/01/03; full list of members