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TERRACE HILL (BERKELEY) LIMITED

Company number 04037245

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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)
28 Oct 2011	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011	View PDF Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
03 Dec 2010	AA01	Previous accounting period shortened from 31 October 2010 to 30 September 2010	View PDF Previous accounting period shortened from 31 October 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	CH04	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009	View PDF Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
28 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
10 Aug 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
25 Jul 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Sep 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 14 pages (14 pages)
14 Aug 2007	363a	Return made up to 20/07/07; full list of members	View PDF Return made up to 20/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2006	363a	Return made up to 20/07/06; full list of members	View PDF Return made up to 20/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 20 pages (20 pages)
29 Dec 2005	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
01 Sep 2005	363a	Return made up to 20/07/05; full list of members	View PDF Return made up to 20/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 17 pages (17 pages)
24 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Jun 2005	88(2)R	Ad 06/06/05--------- £ si 999@1=999 £ ic 3001/4000	View PDF Ad 06/06/05--------- £ si 999@1=999 £ ic 3001/4000 - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	88(2)R	Ad 15/06/05--------- £ si 3000@1=3000 £ ic 1/3001	View PDF Ad 15/06/05--------- £ si 3000@1=3000 £ ic 1/3001 - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	123	Nc inc already adjusted 06/06/05	View PDF Nc inc already adjusted 06/06/05 - link opens in a new window - 1 page (1 page)
24 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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