- Company Overview for TERRA FIRMA MANAGEMENT LIMITED (04132291)
- Filing history for TERRA FIRMA MANAGEMENT LIMITED (04132291)
- People for TERRA FIRMA MANAGEMENT LIMITED (04132291)
- Charges for TERRA FIRMA MANAGEMENT LIMITED (04132291)
- More for TERRA FIRMA MANAGEMENT LIMITED (04132291)
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) |
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23 Dec 2008 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
02 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Sep 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
31 Jan 2008 | 363s | Return made up to 15/11/07; full list of members | |
31 Jan 2008 | 363(287) |
Registered office changed on 31/01/08
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12 Dec 2007 | AA | Total exemption full accounts made up to 31 August 2006 | |
17 Oct 2007 | AA | Total exemption full accounts made up to 31 August 2005 | |
01 May 2007 | 395 | Particulars of mortgage/charge | |
20 Dec 2006 | 363s | Return made up to 15/11/06; full list of members | |
05 Dec 2006 | 287 | Registered office changed on 05/12/06 from: enterprise house 21 buckle street london E1 8NN | |
12 Dec 2005 | 363a | Return made up to 15/11/05; full list of members | |
20 Jun 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
10 Mar 2005 | 363a | Return made up to 15/11/04; full list of members | |
02 Dec 2004 | 88(2)R | Ad 29/06/04--------- £ si 33@1=33 £ ic 67/100 | |
21 Jul 2004 | 287 | Registered office changed on 21/07/04 from: 45 beaufort road ealing london W5 3EB | |
08 Jul 2004 | 288a | New secretary appointed | |
06 Jul 2004 | AA | Total exemption small company accounts made up to 31 August 2003 | |
20 Apr 2004 | 288b | Secretary resigned;director resigned | |
20 Feb 2004 | 288b | Director resigned | |
20 Feb 2004 | 288c | Director's particulars changed | |
02 Dec 2003 | 363s | Return made up to 15/11/03; full list of members | |
02 Dec 2003 | 363(288) |
Director's particulars changed
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30 Sep 2003 | 288b | Secretary resigned | |
30 Sep 2003 | 288a | New secretary appointed | |
10 Sep 2003 | 88(2)R | Ad 28/08/03--------- £ si 66@1=66 £ ic 1/67 |