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TERRAFIRMA DESIGNS LIMITED

Company number 02021247

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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)
30 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
24 Jan 2004 363s Return made up to 11/01/04; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
21 Jan 2003 363s Return made up to 11/01/03; full list of members
20 Nov 2002 395 Particulars of mortgage/charge
23 Aug 2002 AA Total exemption full accounts made up to 31 May 2001
28 May 2002 225 Accounting reference date shortened from 31/08/01 to 31/05/01
22 Jan 2002 363s Return made up to 11/01/02; full list of members
27 Jun 2001 AA Full accounts made up to 31 August 2000
09 Jan 2001 363s Return made up to 11/01/01; full list of members
18 Jan 2000 363s Return made up to 11/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 1999 AA Full accounts made up to 31 August 1999
24 Mar 1999 AA Full accounts made up to 31 August 1998
22 Feb 1999 288c Director's particulars changed
22 Feb 1999 288c Secretary's particulars changed;director's particulars changed
13 Jan 1999 363s Return made up to 11/01/99; no change of members
19 Jan 1998 CERTNM Company name changed sharp cookie LIMITED\certificate issued on 20/01/98
14 Jan 1998 363s Return made up to 11/01/98; full list of members
17 Dec 1997 AA Full accounts made up to 31 August 1997
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Jul 1997 AA Accounts for a small company made up to 31 August 1996
31 Jan 1997 363s Return made up to 11/01/97; full list of members
25 Feb 1996 AA Accounts for a small company made up to 31 August 1995
25 Feb 1996 363s Return made up to 11/01/96; no change of members
  • 363(287) ‐ Registered office changed on 25/02/96
25 May 1995 AA Accounts for a small company made up to 31 August 1994