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TERRASSEN HOLDINGS LIMITED

Company number 01352995

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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)
23 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2005 287 Registered office changed on 10/02/05 from: morgan house madeira walk windsor berkshire SL4 1EP
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288a New secretary appointed
01 Nov 2004 AA Full accounts made up to 4 January 2004
22 Oct 2004 CERTNM Company name changed morgan holdings international li mited\certificate issued on 22/10/04
12 Oct 2004 288b Director resigned
06 Oct 2004 288a New director appointed
05 Aug 2004 363s Return made up to 20/06/04; full list of members
09 Jan 2004 288b Director resigned
05 Nov 2003 288b Secretary resigned
05 Nov 2003 288a New secretary appointed
28 Sep 2003 AA Full accounts made up to 4 January 2003
05 Jul 2003 363s Return made up to 20/06/03; full list of members
11 Dec 2002 288b Director resigned
11 Dec 2002 288a New director appointed
22 Jul 2002 AA Full accounts made up to 4 January 2002
28 Jun 2002 363s Return made up to 20/06/02; full list of members
24 Apr 2002 288a New director appointed
09 Apr 2002 288b Director resigned
16 Oct 2001 AUD Auditor's resignation
28 Aug 2001 AA Full accounts made up to 4 January 2001
29 Jun 2001 363s Return made up to 20/06/01; full list of members
24 Oct 2000 AA Full accounts made up to 4 January 2000