TERRANOVA INVESTMENTS LIMITED

Company number 02708407

Date	Type	Description	View / Download
28 Apr 2005	363a	Return made up to 31/03/05; full list of members	(5 pages)
05 Feb 2005	AA	Full accounts made up to 31 March 2004	(8 pages)
27 Apr 2004	363a	Return made up to 31/03/04; full list of members	(5 pages)
01 Feb 2004	AA	Full accounts made up to 31 March 2003	(8 pages)
25 Apr 2003	363a	Return made up to 31/03/03; full list of members	(5 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(7 pages)
10 May 2002	363a	Return made up to 31/03/02; full list of members	(5 pages)
10 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2002	288c	Director's particulars changed	(1 page)
25 Apr 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2002	287	Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(7 pages)
01 May 2001	363a	Return made up to 31/03/01; full list of members	(5 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
17 Oct 2000	287	Registered office changed on 17/10/00 from: unigate house 58 wood lane london W12 7RP	(1 page)
17 Apr 2000	363a	Return made up to 31/03/00; no change of members	(9 pages)
21 Jan 2000	363a	Return made up to 31/12/99; full list of members	(10 pages)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
10 Sep 1999	353	Location of register of members	(1 page)
06 Sep 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
06 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	288b	Secretary resigned	(1 page)
06 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)