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TERRAINVEST CORPORATION LTD

Company number 04473860

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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)
21 Jul 2010 CH01 Director's details changed for Klaus Fehrmann on 29 June 2010
21 Jul 2010 CH04 Secretary's details changed for London Secretary Services Ltd on 29 June 2010
15 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
21 Jul 2009 363a Return made up to 29/06/09; full list of members
16 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
25 Sep 2008 363a Return made up to 29/06/08; full list of members
21 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
03 Aug 2007 288c Secretary's particulars changed
16 Jul 2007 363a Return made up to 29/06/07; full list of members
16 Jul 2007 190 Location of debenture register
16 Jul 2007 353 Location of register of members
16 Jul 2007 287 Registered office changed on 16/07/07 from: 84 perspective 100 westminster bridge road london SE1 7XA
25 Apr 2007 363a Return made up to 29/06/06; full list of members
11 Apr 2007 287 Registered office changed on 11/04/07 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288a New director appointed
05 Dec 2006 288b Director resigned
06 Jul 2006 287 Registered office changed on 06/07/06 from: 501 international house 223 regent street london W1B 2QD
06 Jul 2006 288a New director appointed
06 Jul 2006 AA Accounts for a dormant company made up to 30 June 2005
06 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
03 Jul 2006 288b Secretary resigned
14 Jun 2006 288b Director resigned
26 Sep 2005 363s Return made up to 29/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004