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TERRACE HILL REDDITCH LIMITED

Company number 05701956

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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 Aug 2008 288b Appointment Terminated Director jayne walters
12 Jun 2008 AA Accounts made up to 5 April 2008
10 Mar 2008 363a Return made up to 08/02/08; full list of members
18 Oct 2007 AA Accounts made up to 5 April 2007
15 Sep 2007 288a New director appointed
07 Mar 2007 363a Return made up to 08/02/07; full list of members
11 Jan 2007 288a New director appointed
19 Dec 2006 288b Director resigned
02 May 2006 88(2)R Ad 12/04/06--------- £ si 990@1=990 £ ic 11/1001
02 May 2006 123 Nc inc already adjusted 12/04/06
02 May 2006 225 Accounting reference date extended from 28/02/07 to 05/04/07
02 May 2006 288b Secretary resigned
02 May 2006 288a New secretary appointed
02 May 2006 288a New director appointed
02 May 2006 288a New director appointed
02 May 2006 MA Memorandum and Articles of Association
02 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006 88(2)R Ad 14/03/06--------- £ si 10@1=10 £ ic 1/11
20 Mar 2006 287 Registered office changed on 20/03/06 from: lacon house theobalds road london WC1X 8RW
20 Mar 2006 288b Director resigned
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 MA Memorandum and Articles of Association