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TERRA NOVA MANAGEMENT (NO.2) LIMITED

Company number 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)
27 Aug 2009 288a Director appointed stephen wynn rix
21 Aug 2009 288b Appointment terminated secretary r h seel & co
09 Mar 2009 363a Return made up to 18/02/09; full list of members
02 Mar 2009 288b Appointment terminated director kim rix
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 288a Secretary appointed rh steel & company
22 May 2008 363s Return made up to 18/02/08; full list of members
22 May 2008 288a Secretary appointed r h seel & co
07 Apr 2008 288b Appointment terminated secretary anthony seel
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 288b Director resigned
02 Apr 2007 363s Return made up to 18/02/07; no change of members
24 Jul 2006 288a New director appointed
12 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
06 Apr 2006 363s Return made up to 18/02/06; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 363a Return made up to 18/02/05; full list of members
16 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Mar 2004 363s Return made up to 21/01/04; full list of members
10 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
25 Jan 2003 363s Return made up to 21/01/03; change of members
15 Jan 2003 288b Director resigned
02 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
28 May 2002 288b Director resigned
12 Feb 2002 363s Return made up to 21/01/02; full list of members
  • 363(288) ‐ Secretary resigned