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TERRELLA LIMITED

Company number 04983663

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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)
05 Aug 2014 AP03 Appointment of Landes Limited as a secretary on 15 July 2014
25 Jul 2014 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 15 July 2014
25 Jul 2014 AP01 Appointment of Ms Christina Spyropoulou as a director on 15 July 2014
05 Mar 2014 AP01 Appointment of Mr Paul Roger Dudley Hodgkinson as a director
05 Mar 2014 TM01 Termination of appointment of Karim Meraga as a director
12 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AP01 Appointment of Karim Meraga as a director
25 Jan 2012 TM01 Termination of appointment of Peter Woods as a director
25 Jan 2012 AD01 Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP Uk on 25 January 2012
24 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
18 Oct 2010 TM02 Termination of appointment of Maureen Woods as a secretary
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Peter Paul Woods on 3 December 2009
24 Mar 2009 287 Registered office changed on 24/03/2009 from 13 hillside road ashtead surrey KT21 1RZ
19 Mar 2009 363a Return made up to 03/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 03/12/07; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006