TERRASSEN HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TERRASSEN HOLDINGS LIMITED

Company number 01352995

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2008	363a	Return made up to 14/03/08; no change of members; amend	View PDF Return made up to 14/03/08; no change of members; amend - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	363a	Return made up to 14/03/07; full list of members; amend	View PDF Return made up to 14/03/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
25 Nov 2008	363a	Return made up to 20/06/06; full list of members; amend	View PDF Return made up to 20/06/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
31 Oct 2008	AA	Full accounts made up to 4 January 2008	View PDF Full accounts made up to 4 January 2008 - link opens in a new window - 12 pages (12 pages)
27 Aug 2008	288c	Director's change of particulars / kevin dangerfield / 30/06/2008	View PDF Director's change of particulars / kevin dangerfield / 30/06/2008 - link opens in a new window - 1 page (1 page)
09 Jun 2008	288c	Secretary's change of particulars / paul boulton / 12/05/2008	View PDF Secretary's change of particulars / paul boulton / 12/05/2008 - link opens in a new window - 1 page (1 page)
19 Mar 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2007	AA	Full accounts made up to 4 January 2007	View PDF Full accounts made up to 4 January 2007 - link opens in a new window - 12 pages (12 pages)
04 Apr 2007	363a	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 09/11/06	View PDF Resolutions RES13 ‐ Remuneration of auditor 09/11/06 - link opens in a new window - 1 page (1 page)
30 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2006	AA	Full accounts made up to 4 January 2006	View PDF Full accounts made up to 4 January 2006 - link opens in a new window - 13 pages (13 pages)
25 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Jul 2006	363a	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2006	AAMD	Amended full accounts made up to 4 January 2004	View PDF Amended full accounts made up to 4 January 2004 - link opens in a new window - 13 pages (13 pages)
09 Nov 2005	AA	Full accounts made up to 4 January 2005	View PDF Full accounts made up to 4 January 2005 - link opens in a new window - 12 pages (12 pages)
24 Jun 2005	363s	Return made up to 20/06/05; full list of members	View PDF Return made up to 20/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2005	88(2)R	Ad 05/01/05--------- £ si 19513000@1=19513000 £ ic 219090224/238603224	View PDF Ad 05/01/05--------- £ si 19513000@1=19513000 £ ic 219090224/238603224 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category