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TERRACE SP HOLDINGS LIMITED

Company number 04175692

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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)
30 Dec 2002 288a New director appointed
18 Dec 2002 AA Full accounts made up to 31 March 2002
16 Dec 2002 288b Director resigned
02 May 2002 288a New director appointed
04 Apr 2002 363a Return made up to 08/03/02; full list of members
07 Mar 2002 288b Director resigned
27 Dec 2001 395 Particulars of mortgage/charge
30 Nov 2001 288b Director resigned
26 Nov 2001 288a New director appointed
26 Nov 2001 287 Registered office changed on 26/11/01 from: 5 strand london WC2N 5AF
02 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New director appointed
31 Oct 2001 287 Registered office changed on 31/10/01 from: bastion house 140 london wall london EC2Y 1BN
31 Oct 2001 288a New secretary appointed
31 Oct 2001 288b Secretary resigned
29 Oct 2001 CERTNM Company name changed telereal general property limite d\certificate issued on 29/10/01
29 May 2001 287 Registered office changed on 29/05/01 from: trillium, bastion house 6TH floor, london wall london EC2Y 5DN
29 May 2001 288a New secretary appointed;new director appointed
29 May 2001 288a New director appointed
23 May 2001 288b Director resigned
23 May 2001 288b Secretary resigned
22 May 2001 CERTNM Company name changed telereal properties LIMITED\certificate issued on 22/05/01