- Company Overview for TERRAPINN HOLDINGS LIMITED (FC025227)
- Filing history for TERRAPINN HOLDINGS LIMITED (FC025227)
- People for TERRAPINN HOLDINGS LIMITED (FC025227)
- Charges for TERRAPINN HOLDINGS LIMITED (FC025227)
- UK establishments for TERRAPINN HOLDINGS LIMITED (FC025227)
- More for TERRAPINN HOLDINGS LIMITED (FC025227)
| 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) |
|---|---|---|---|
| 06 Mar 2012 | OSTN01-CHNG |
Transitional return for FC025227 - Changes made to the UK establishment, Change of Address C/O Gregory Douglas Hitchen (+2), Welken House 10-11 Charterhouse Square, London, EC1M 6EH
|
|
| 06 Mar 2012 | OSTN01-PAR |
Transitional return for BR011049 - person authorised to represent, Andrew Guy Ewer Welken House 10-11 Charterhouse Square London United Kingdomec1M 6Eh
|
|
| 26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
| 21 Jul 2008 | 363a | Return made up to 19/05/07; full list of members | |
| 04 Jun 2008 | FPA |
First pa details changed\gregory douglas hitchen (+1 oth)\43 hatton garden\london\channel islands\EC1N 8EL
|
|
| 04 Jun 2008 | 692(1)(c) | Pa:app/par | |
| 13 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 06 Oct 2006 | 692(1)(b) | Director resigned;new director appointed | |
| 05 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 31 Jul 2006 | 363 | Return made up to 19/05/06; full list of members | |
| 31 Jul 2006 | 363 | Return made up to 19/05/05; full list of members | |
| 26 Jul 2006 | 692(1)(b) | Director's particulars changed | |
| 26 Jul 2006 | 692(1)(b) | Director's particulars changed | |
| 26 Jul 2006 | 692(1)(b) | Director's particulars changed | |
| 26 Jul 2006 | 692(1)(b) | Secretary's particulars changed;director's particulars changed | |
| 15 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 15 Nov 2005 | 225 | Accounting reference date shortened from 31/01/05 to 31/12/04 | |
| 20 Oct 2004 | FPA |
First pa details changed 2ND floor 100 hatton garden london EC1N 8NX
|
|
| 20 Oct 2004 | 692(1)(c) | Pa:par | |
| 18 Sep 2004 | FPA |
First pa details changed gregory douglas hitchen
|
|
| 18 Sep 2004 | FPA |
First pa details changed 2ND floor 31 pier road,st helier jersey JE4 8PW
|