TERRACASSA LIMITED

Company number 06387949

Date	Type	Description	View / Download
03 Aug 2015	CH01	Director's details changed for Susanne Jane Hurford on 31 July 2015	(2 pages)
03 Aug 2015	CH03	Secretary's details changed for Susanne Jane Hurford on 31 July 2015	(1 page)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
29 Sep 2014	AD01	Registered office address changed from Woodlands Woodlands Drive Beaconsfield Bucks HP9 1JY to 1 Beaumont Grove Hazlemere High Wycombe Buckinghamshire HP15 7RY on 29 September 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(4 pages)
11 Aug 2014	AD02	Register inspection address has been changed to C/O Pinkham Blair 87a High Street Hemel Hempstead Hertfordshire HP1 3AH	(1 page)
04 Jul 2014	TM01	Termination of appointment of Stephen Tilling as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 2	(5 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
08 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
18 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
27 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	CH01	Director's details changed for Susanne Jane Hurford on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Stephen Tilling on 27 October 2009	(2 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
03 Apr 2009	225	Accounting reference date extended from 31/10/2008 to 31/01/2009	(1 page)
27 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 2007	88(2)R	Ad 02/10/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: pinkham blair 87A high street the old town hemel hempstead hertfordshire HP1 3AH	(1 page)

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