TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED

Company number 05659922

Date	Type	Description	View / Download
16 Jan 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
18 Oct 2007	AA	Accounts for a dormant company made up to 5 April 2007	(5 pages)
15 Sep 2007	288a	New director appointed	(2 pages)
05 Feb 2007	363a	Return made up to 21/12/06; full list of members	(2 pages)
03 Feb 2007	395	Particulars of mortgage/charge	(8 pages)
11 Jan 2007	288a	New director appointed	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
16 Nov 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
03 May 2006	225	Accounting reference date extended from 31/12/06 to 05/04/07	(1 page)
03 May 2006	288b	Secretary resigned	(1 page)
03 May 2006	288a	New secretary appointed	(2 pages)
03 May 2006	288a	New director appointed	(3 pages)
03 May 2006	288a	New director appointed	(4 pages)
03 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(14 pages)
07 Feb 2006	288a	New director appointed	(3 pages)
07 Feb 2006	288a	New director appointed	(3 pages)
07 Feb 2006	288b	Director resigned	(1 page)
03 Feb 2006	287	Registered office changed on 03/02/06 from: lacon house theobalds road london WC1X 8RW	(1 page)
03 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jan 2006	CERTNM	Company name changed shelfco (no. 3152) LIMITED\certificate issued on 20/01/06	(2 pages)

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