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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)
12 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
12 Dec 2001 225 Accounting reference date shortened from 20/07/01 to 31/03/01
31 Oct 2001 288b Secretary resigned
31 Oct 2001 288a New director appointed
23 Oct 2001 288a New secretary appointed
23 Oct 2001 287 Registered office changed on 23/10/01 from: belcon house, essex road, hoddesdon, hertfordshire EN11 0DR
10 Jul 2001 287 Registered office changed on 10/07/01 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
10 May 2001 288b Secretary resigned
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New secretary appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 288b Director resigned
04 Apr 2001 288a New secretary appointed
31 Jan 2001 363s Return made up to 21/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
16 Nov 2000 225 Accounting reference date extended from 31/01/01 to 20/07/01
24 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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24 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Mar 2000 RESOLUTIONS Resolutions
  • RES ‐
16 Mar 2000 288a New secretary appointed
16 Mar 2000 288a New director appointed
02 Mar 2000 CERTNM Company name changed broomco (2046) LIMITED\certificate issued on 03/03/00
02 Mar 2000 122 Conso 24/02/00
21 Jan 2000 NEWINC Incorporation