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TERRA FIRMA MANAGEMENT LIMITED

Company number 04132291

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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)
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
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
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