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TERRA FIRMA (LONDON) LIMITED

Company number 04425486

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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)
18 May 2009 363a Return made up to 26/04/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 25 October 2008
06 Jun 2008 AA Total exemption small company accounts made up to 25 October 2007
19 May 2008 363a Return made up to 26/04/08; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 25 October 2006
16 May 2007 363s Return made up to 26/04/07; no change of members
19 Jun 2006 AA Total exemption small company accounts made up to 25 October 2005
16 Jun 2006 225 Accounting reference date shortened from 30/09/06 to 25/10/05
02 Jun 2006 287 Registered office changed on 02/06/06 from: middleborough house 16 middleborough colchester essex CO1 1QT
04 May 2006 363s Return made up to 26/04/06; full list of members
23 Dec 2005 395 Particulars of mortgage/charge
09 Dec 2005 287 Registered office changed on 09/12/05 from: 8 lincolns inn fields london WC2A 3BP
10 Aug 2005 AA Total exemption full accounts made up to 25 October 2004
15 Jun 2005 363s Return made up to 26/04/05; full list of members
14 Jun 2005 288c Director's particulars changed
09 Jun 2005 225 Accounting reference date shortened from 25/10/05 to 30/09/05
07 May 2005 403a Declaration of satisfaction of mortgage/charge
05 May 2004 363a Return made up to 26/04/04; no change of members
02 Mar 2004 AA Total exemption full accounts made up to 25 October 2003
01 Mar 2004 225 Accounting reference date extended from 30/04/03 to 25/10/03
20 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 395 Particulars of mortgage/charge
15 Jul 2003 288c Secretary's particulars changed;director's particulars changed
15 Jul 2003 363s Return made up to 26/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed