- Company Overview for TERRA FIRMA BUILDING & DEVELOPMENT CONTRACTORS LIMITED (04089687)
- Filing history for TERRA FIRMA BUILDING & DEVELOPMENT CONTRACTORS LIMITED (04089687)
- People for TERRA FIRMA BUILDING & DEVELOPMENT CONTRACTORS LIMITED (04089687)
- More for TERRA FIRMA BUILDING & DEVELOPMENT CONTRACTORS LIMITED (04089687)
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) |
---|---|---|---|
02 Nov 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
|
02 Nov 2015 | AP03 | Appointment of Ms Lucy Warren as a secretary | |
19 Jun 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
12 Mar 2015 | TM02 | Termination of appointment of Deborah Jean Cox as a secretary on 23 February 2015 | |
12 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
12 Mar 2015 | AP03 | Appointment of Lucy Warren as a secretary on 23 February 2015 | |
07 Nov 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
|
|
20 Jan 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
25 Oct 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
|
|
05 Jun 2013 | CERTNM |
Company name changed terra firma connections LIMITED\certificate issued on 05/06/13
|
|
17 Jan 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
02 Nov 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
23 Apr 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
11 Nov 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
25 Jan 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
18 Jan 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
19 Nov 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
19 Nov 2009 | CH01 | Director's details changed for Mr Leslie Wells on 13 October 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Michael Warren on 13 October 2009 | |
03 Sep 2009 | 287 | Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom | |
18 Dec 2008 | 363a | Return made up to 13/10/08; full list of members | |
18 Dec 2008 | 353 | Location of register of members | |
18 Dec 2008 | 190 | Location of debenture register | |
17 Dec 2008 | AA | Accounts for a dormant company made up to 31 October 2008 |