TERRA NOVA MANAGEMENT (NO.2) LIMITED
Company number 03911785
- Company Overview for TERRA NOVA MANAGEMENT (NO.2) LIMITED (03911785)
- Filing history for TERRA NOVA MANAGEMENT (NO.2) LIMITED (03911785)
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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) |
|---|---|---|---|
| 18 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 21 Feb 2017 | TM01 | Termination of appointment of a director | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
| 20 Dec 2016 | CH01 | Director's details changed for Mr Ian Malcolm Walters on 20 December 2016 | |
| 20 Dec 2016 | AP01 | Appointment of Mr Ian Malcolm Walters as a director on 22 November 2016 | |
| 24 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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| 01 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 16 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Feb 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 10 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Mar 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
| 07 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
| 25 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 25 Feb 2010 | AD02 | Register inspection address has been changed | |
| 25 Feb 2010 | AD01 | Registered office address changed from the Crown House Wyndham Crescent Cardiff South Glamorgan CF11 9UH on 25 February 2010 | |
| 28 Nov 2009 | TM02 | Termination of appointment of Rh Steel & Company as a secretary | |
| 28 Nov 2009 | AP03 | Appointment of Anthony Michael Seel as a secretary | |
| 16 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 |