TERRACE HILL (BERKELEY) LIMITED

Company number 04037245

Date	Type	Description	View / Download
24 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jun 2005	288a	New director appointed	(3 pages)
24 Aug 2004	363s	Return made up to 20/07/04; full list of members	(7 pages)
26 Mar 2004	AA	Full accounts made up to 31 October 2003	(15 pages)
07 Aug 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
06 Aug 2003	AA	Full accounts made up to 31 October 2002	(13 pages)
14 Apr 2003	288c	Director's particulars changed	(1 page)
03 Mar 2003	288b	Secretary resigned	(1 page)
03 Mar 2003	288a	New secretary appointed	(2 pages)
10 Oct 2002	225	Accounting reference date extended from 31/07/02 to 31/10/02	(1 page)
10 Sep 2002	363s	Return made up to 20/07/02; full list of members	(7 pages)
25 Jun 2002	AA	Full accounts made up to 31 July 2001	(13 pages)
29 Aug 2001	363s	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Aug 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	288a	New secretary appointed	(2 pages)
22 Aug 2000	288a	New director appointed	(3 pages)
22 Aug 2000	288a	New director appointed	(4 pages)
22 Aug 2000	288b	Director resigned	(1 page)
22 Aug 2000	287	Registered office changed on 22/08/00 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
03 Aug 2000	CERTNM	Company name changed dwsco 2055 LIMITED\certificate issued on 03/08/00	(2 pages)
20 Jul 2000	NEWINC	Incorporation	(23 pages)

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