- Company Overview for TERRACE SP HOLDINGS LIMITED (04175692)
- Filing history for TERRACE SP HOLDINGS LIMITED (04175692)
- People for TERRACE SP HOLDINGS LIMITED (04175692)
- Charges for TERRACE SP HOLDINGS LIMITED (04175692)
- More for TERRACE SP HOLDINGS LIMITED (04175692)
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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07 Mar 2003 | 288b | Director resigned | |
28 Feb 2003 | AUD | Auditor's resignation | |
30 Dec 2002 | 288a | New director appointed | |
18 Dec 2002 | AA | Full accounts made up to 31 March 2002 | |
16 Dec 2002 | 288b | Director resigned | |
02 May 2002 | 288a | New director appointed | |
04 Apr 2002 | 363a | Return made up to 08/03/02; full list of members | |
07 Mar 2002 | 288b | Director resigned | |
27 Dec 2001 | 395 | Particulars of mortgage/charge | |
30 Nov 2001 | 288b | Director resigned | |
26 Nov 2001 | 288a | New director appointed | |
26 Nov 2001 | 287 | Registered office changed on 26/11/01 from: 5 strand london WC2N 5AF | |
02 Nov 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Nov 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
02 Nov 2001 | RESOLUTIONS |
Resolutions
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01 Nov 2001 | 288a | New director appointed | |
01 Nov 2001 | 288a | New director appointed | |
31 Oct 2001 | 287 | Registered office changed on 31/10/01 from: bastion house 140 london wall london EC2Y 1BN | |
31 Oct 2001 | 288a | New secretary appointed | |
31 Oct 2001 | 288b | Secretary resigned | |
29 Oct 2001 | CERTNM | Company name changed telereal general property limite d\certificate issued on 29/10/01 | |
29 May 2001 | 287 | Registered office changed on 29/05/01 from: trillium, bastion house 6TH floor, london wall london EC2Y 5DN | |
29 May 2001 | 288a | New secretary appointed;new director appointed | |
29 May 2001 | 288a | New director appointed | |
23 May 2001 | 288b | Director resigned |