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TERRA NOVA PROPERTIES LIMITED

Company number 07543486

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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 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AD01	Registered office address changed from 3 Mill Street Warwick CV34 4HB United Kingdom on 6 February 2013	View PDF Registered office address changed from 3 Mill Street Warwick CV34 4HB United Kingdom on 6 February 2013 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AP01	Appointment of Mr Graham Ronald Fulford as a director	View PDF Appointment of Mr Graham Ronald Fulford as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Ocs Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2012	TM01	Termination of appointment of Lee Gilburt as a director	View PDF Termination of appointment of Lee Gilburt as a director - link opens in a new window - 1 page (1 page)
31 Jan 2012	AD01	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 31 January 2012	View PDF Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 31 January 2012 - link opens in a new window - 1 page (1 page)
25 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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