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TERROSO LIMITED

Company number 04263779

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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)
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Aug 2008 363a Return made up to 02/08/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Aug 2007 363a Return made up to 02/08/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Aug 2006 363a Return made up to 02/08/06; full list of members
02 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
22 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 123 £ nc 1000/41000 23/08/05
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Aug 2005 363a Return made up to 02/08/05; full list of members
30 Jul 2004 363s Return made up to 02/08/04; full list of members
19 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Aug 2003 363s Return made up to 02/08/03; full list of members
03 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
19 May 2003 225 Accounting reference date extended from 31/08/02 to 30/09/02
10 Aug 2002 363s Return made up to 02/08/02; full list of members
12 Nov 2001 88(2)R Ad 14/09/01--------- £ si 1@1=1 £ ic 1/2
21 Sep 2001 CERTNM Company name changed holly one LIMITED\certificate issued on 21/09/01
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New secretary appointed;new director appointed
19 Sep 2001 288b Secretary resigned
17 Sep 2001 288b Director resigned
17 Sep 2001 287 Registered office changed on 17/09/01 from: 1 holly road, oxford road, macclesfield, cheshire SK11 8JA