TERRACE HILL (PINEWOOD) LIMITED

Company number 05171481

Date	Type	Description	View / Download
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Sep 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
23 Aug 2007	225	Accounting reference date shortened from 20/07/07 to 31/12/06	(1 page)
30 May 2007	AA	Full accounts made up to 20 July 2006	(12 pages)
12 Feb 2007	225	Accounting reference date shortened from 31/10/06 to 20/07/06	(1 page)
02 Oct 2006	288b	Director resigned	(1 page)
23 Aug 2006	363a	Return made up to 06/07/06; full list of members	(2 pages)
09 Jun 2006	AA	Full accounts made up to 31 October 2005	(14 pages)
09 Aug 2005	363a	Return made up to 06/07/05; full list of members	(2 pages)
05 May 2005	395	Particulars of mortgage/charge	(4 pages)
06 Oct 2004	225	Accounting reference date extended from 31/07/05 to 31/10/05	(1 page)
28 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	288b	Secretary resigned	(1 page)
28 Sep 2004	287	Registered office changed on 28/09/04 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
17 Sep 2004	288a	New director appointed	(3 pages)
17 Sep 2004	288a	New secretary appointed	(2 pages)
17 Sep 2004	288a	New director appointed	(7 pages)
17 Sep 2004	288a	New director appointed	(3 pages)
10 Aug 2004	CERTNM	Company name changed dwsco 2541 LIMITED\certificate issued on 10/08/04	(2 pages)
06 Jul 2004	NEWINC	Incorporation	(19 pages)