TERRAILLON UK LIMITED

Company number 01784508

Date	Type	Description	View / Download
12 Dec 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
05 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
30 Jan 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
24 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
21 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
28 Jan 2001	288b	Secretary resigned	(1 page)
28 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
17 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/00	(6 pages)
10 Apr 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
19 May 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
29 Apr 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: city tower, level 4 40 basinghall street london, EC2V 5DE	(1 page)
01 Oct 1998	AAMD	Amended full group accounts made up to 31 December 1997	(22 pages)
17 Mar 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
13 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)