TERRESTA LIMITED

Company number 07805899

Date	Type	Description	View / Download
11 Nov 2014	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Edelman House 1238 High Road Whetstone London N20 0LH on 11 November 2014	(1 page)
10 Nov 2014	CH03	Secretary's details changed for Adil Baporia on 1 October 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Jaison Jacob as a director	(1 page)
04 Feb 2014	CERTNM	Company name changed amery care home LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution	(3 pages)
04 Feb 2014	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(4 pages)
03 Feb 2014	DS02	Withdraw the company strike off application	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2013	DS01	Application to strike the company off the register	(4 pages)
24 Sep 2013	AP03	Appointment of Adil Baporia as a secretary	(3 pages)
01 Aug 2013	CH01	Director's details changed for Mr Jaison Jacob on 20 June 2013	(2 pages)
16 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
07 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(3 pages)
25 Oct 2012	TM01	Termination of appointment of Manmohan Mehra as a director	(1 page)
25 Oct 2012	AP01	Appointment of Mr Adil Baporia as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Mr Jaison Jacob as a director	(2 pages)
13 Mar 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(3 pages)
11 Oct 2011	NEWINC	Incorporation	(20 pages)

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