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TERRACE HILL BLYTH LIMITED

Company number 05145277

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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)
27 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 31/10/07
01 Nov 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 04/06/07; full list of members
23 Aug 2007 225 Accounting reference date shortened from 20/07/07 to 31/12/06
30 May 2007 AA Full accounts made up to 20 July 2006
15 Feb 2007 225 Accounting reference date shortened from 31/10/06 to 20/07/06
02 Oct 2006 288b Director resigned
05 Jul 2006 363a Return made up to 04/06/06; full list of members
27 Jun 2006 AA Full accounts made up to 31 October 2005
21 Jun 2005 363s Return made up to 04/06/05; full list of members
30 Nov 2004 395 Particulars of mortgage/charge
07 Sep 2004 288a New director appointed
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
26 Aug 2004 287 Registered office changed on 26/08/04 from: five chancery lane clifford's inn london EC4A 1BU
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Secretary resigned
26 Aug 2004 225 Accounting reference date extended from 30/06/05 to 31/10/05
20 Jul 2004 CERTNM Company name changed dwsco 2533 LIMITED\certificate issued on 20/07/04
04 Jun 2004 NEWINC Incorporation