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TERRABAU LIMITED

Company number 05128912

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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)
13 Sep 2016 CH01 Director's details changed for Thomas Michael on 13 September 2016
13 Sep 2016 CH01 Director's details changed for Thomas Michael on 13 September 2016
13 Sep 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 13 September 2016
13 Sep 2016 TM02 Termination of appointment of Go Ahead Services Limited as a secretary on 13 September 2016
13 Sep 2016 AD01 Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 13 September 2016
14 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
25 Jan 2016 AA Micro company accounts made up to 31 May 2015
12 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 Oct 2012 CH04 Secretary's details changed for Go Ahead Services Limited on 31 October 2012
28 Sep 2012 AD01 Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 28 September 2012
12 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jul 2009 363a Return made up to 11/06/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Jun 2008 363a Return made up to 11/06/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007