TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED

Company number 05302895

Date	Type	Description	View / Download
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	363a	Return made up to 02/12/05; full list of members	(3 pages)
30 Aug 2005	288a	New director appointed	(3 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re shares and ag 08/12/04	(1 page)
20 Dec 2004	395	Particulars of mortgage/charge	(12 pages)
14 Dec 2004	288a	New director appointed	(6 pages)
14 Dec 2004	88(2)R	Ad 02/12/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Dec 2004	225	Accounting reference date shortened from 31/12/05 to 31/10/05	(1 page)
13 Dec 2004	287	Registered office changed on 13/12/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	288a	New director appointed	(3 pages)
13 Dec 2004	288a	New director appointed	(3 pages)
13 Dec 2004	288a	New secretary appointed	(2 pages)
02 Dec 2004	NEWINC	Incorporation	(31 pages)