TERRACE GP HOLDINGS LIMITED

Company number 04242811

Date	Type	Description	View / Download
28 Feb 2003	AUD	Auditor's resignation	(1 page)
30 Dec 2002	288a	New director appointed	(3 pages)
18 Dec 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
16 Dec 2002	288b	Director resigned	(1 page)
20 Aug 2002	287	Registered office changed on 20/08/02 from: bastion house 140 london wall london EC2Y 5DN	(1 page)
09 Jul 2002	363a	Return made up to 28/06/02; full list of members	(6 pages)
02 May 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288b	Director resigned	(1 page)
21 Dec 2001	395	Particulars of mortgage/charge	(13 pages)
03 Dec 2001	287	Registered office changed on 03/12/01 from: 5 strand london WC2N 5AF	(1 page)
26 Nov 2001	288a	New director appointed	(3 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288a	New director appointed	(4 pages)
05 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288a	New director appointed	(6 pages)
29 Oct 2001	288a	New secretary appointed	(2 pages)
29 Oct 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	287	Registered office changed on 29/10/01 from: lacon house theobald's road london WC1X 8RW	(1 page)
29 Oct 2001	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Sep 2001	CERTNM	Company name changed shelfco (no. 2515) LIMITED\certificate issued on 18/09/01	(2 pages)
28 Jun 2001	NEWINC	Incorporation	(23 pages)