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TERRACE HILL (WILTON ROAD) NOMINEE NO.2 LIMITED

Company number 05302896

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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)
13 Feb 2006 288b Director resigned
13 Feb 2006 288b Director resigned
24 Jan 2006 288b Director resigned
16 Jan 2006 363a Return made up to 02/12/05; full list of members
30 Aug 2005 288a New director appointed
30 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares and ag 08/12/04
20 Dec 2004 395 Particulars of mortgage/charge
14 Dec 2004 288a New director appointed
14 Dec 2004 88(2)R Ad 02/12/04--------- £ si 1@1=1 £ ic 1/2
14 Dec 2004 225 Accounting reference date shortened from 31/12/05 to 31/10/05
13 Dec 2004 287 Registered office changed on 13/12/04 from: marquess court 69 southampton row london WC1B 4ET
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288b Director resigned
02 Dec 2004 NEWINC Incorporation