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TERRA NOVA EQUIPMENT LIMITED

Company number 02827783

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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)
28 Jun 2006 363a Return made up to 16/06/06; full list of members
06 Sep 2005 AA Accounts for a small company made up to 28 February 2005
22 Jun 2005 363s Return made up to 16/06/05; full list of members
17 Dec 2004 AA Accounts for a small company made up to 28 February 2004
22 Jun 2004 363s Return made up to 16/06/04; full list of members
24 Mar 2004 AA Accounts for a small company made up to 28 February 2003
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
25 Jun 2003 363s Return made up to 16/06/03; full list of members
18 Feb 2003 288a New director appointed
20 Aug 2002 AA Full accounts made up to 28 February 2002
12 Aug 2002 288c Secretary's particulars changed;director's particulars changed
03 Jul 2002 363s Return made up to 16/06/02; full list of members
20 Nov 2001 225 Accounting reference date extended from 31/12/01 to 28/02/02
01 Nov 2001 AA Full accounts made up to 31 December 2000
25 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 288c Director's particulars changed
04 Sep 2001 288c Secretary's particulars changed;director's particulars changed
25 Jun 2001 363s Return made up to 16/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
11 Aug 2000 395 Particulars of mortgage/charge
10 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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10 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Aug 2000 155(6)a Declaration of assistance for shares acquisition
10 Aug 2000 288a New secretary appointed;new director appointed
10 Aug 2000 288a New director appointed
10 Aug 2000 288b Director resigned