- Company Overview for TERCERA LIMITED (04009314)
- Filing history for TERCERA LIMITED (04009314)
- People for TERCERA LIMITED (04009314)
- More for TERCERA LIMITED (04009314)
| 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) |
|---|---|---|---|
| 08 Jun 2007 | 363a | Return made up to 07/06/07; full list of members | |
| 11 Dec 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 06 Jul 2006 | 363s | Return made up to 07/06/06; full list of members | |
| 06 Jan 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 24 Jun 2005 | 363s | Return made up to 07/06/05; full list of members | |
| 04 Nov 2004 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 21 Jun 2004 | 363s | Return made up to 07/06/04; full list of members | |
| 12 Feb 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 19 Jun 2003 | 363s | Return made up to 07/06/03; full list of members | |
| 29 Jan 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
| 08 Jul 2002 | 363s | Return made up to 07/06/02; full list of members | |
| 21 Mar 2002 | AA | Total exemption small company accounts made up to 30 June 2001 | |
| 03 Jul 2001 | 363s | Return made up to 07/06/01; full list of members | |
| 29 Jun 2000 | RESOLUTIONS |
Resolutions
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| 29 Jun 2000 | 287 | Registered office changed on 29/06/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH | |
| 29 Jun 2000 | 288b | Secretary resigned | |
| 29 Jun 2000 | 288b | Director resigned | |
| 29 Jun 2000 | 288a | New secretary appointed;new director appointed | |
| 29 Jun 2000 | 288a | New director appointed | |
| 21 Jun 2000 | CERTNM | Company name changed willrise LIMITED\certificate issued on 22/06/00 | |
| 07 Jun 2000 | NEWINC | Incorporation |