TERNHILL RESIDENTS COMPANY LIMITED

Company number 04354296

Date	Type	Description	View / Download
07 Oct 2003	287	Registered office changed on 07/10/03 from: cpm house works road letchworth hertfordshire SG6 1LB	(1 page)
03 Oct 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
03 Feb 2003	363s	Return made up to 16/01/03; full list of members	(7 pages)
09 Aug 2002	287	Registered office changed on 09/08/02 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
14 Jun 2002	123	Nc inc already adjusted 10/05/02	(1 page)
23 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 May 2002	288a	New secretary appointed	(2 pages)
22 May 2002	288a	New director appointed	(5 pages)
22 May 2002	288b	Secretary resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
20 May 2002	CERTNM	Company name changed filbuk 691 LIMITED\certificate issued on 20/05/02	(2 pages)
16 Jan 2002	NEWINC	Incorporation	(20 pages)