TERRACE HILL (WATFORD) LIMITED

Company number 03907198

Date	Type	Description	View / Download
02 Feb 2004	363s	Return made up to 14/01/04; full list of members	(7 pages)
06 Aug 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
03 Mar 2003	288b	Secretary resigned	(1 page)
03 Mar 2003	288a	New secretary appointed	(2 pages)
13 Feb 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)
10 Oct 2002	225	Accounting reference date extended from 31/07/02 to 31/10/02	(1 page)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	(11 pages)
07 Feb 2002	288b	Director resigned	(1 page)
07 Feb 2002	363s	Return made up to 14/01/02; full list of members	(7 pages)
31 Aug 2001	395	Particulars of mortgage/charge	(6 pages)
30 Aug 2001	288a	New director appointed	(3 pages)
01 Jun 2001	AA	Full accounts made up to 31 July 2000	(10 pages)
22 Jan 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
22 Jan 2001	363(287)	Registered office changed on 22/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2000	288b	Director resigned	(1 page)
13 Apr 2000	288b	Secretary resigned	(1 page)
13 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	288a	New secretary appointed	(3 pages)
03 Apr 2000	288a	New director appointed	(3 pages)
03 Apr 2000	288a	New director appointed	(4 pages)
06 Mar 2000	225	Accounting reference date shortened from 31/01/01 to 31/07/00	(1 page)
22 Feb 2000	MA	Memorandum and Articles of Association	(16 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
22 Feb 2000	287	Registered office changed on 22/02/00 from: 5 chancery lane london WC2A 1LF	(1 page)
03 Feb 2000	CERTNM	Company name changed burginhall 1154 LIMITED\certificate issued on 04/02/00	(2 pages)

Previous

• 1
• 2
• 3

Next