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TERRANOVA PACIFIC SERVICES (U.K.) LIMITED

Company number 02890397

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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)
25 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Apr 2003 288b Secretary resigned
25 Mar 2003 287 Registered office changed on 25/03/03 from: agincourt house 1 agincourt square monmouth gwent NP25 3BT
25 Mar 2003 288a New secretary appointed
25 Feb 2003 363s Return made up to 24/01/03; full list of members
16 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Feb 2002 288b Director resigned
21 Feb 2002 288b Director resigned
07 Feb 2002 363s Return made up to 24/01/02; full list of members
21 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
25 Jun 2001 288a New director appointed
05 Apr 2001 288b Director resigned
31 Jan 2001 363s Return made up to 24/01/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Jul 2000 288a New director appointed
30 Jun 2000 287 Registered office changed on 30/06/00 from: 201 dyke road hove east sussex BN3 1TZ
30 Jun 2000 288b Secretary resigned
30 Jun 2000 288b Director resigned
30 Jun 2000 288a New director appointed
30 Jun 2000 288a New secretary appointed;new director appointed
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
27 Jan 2000 363s Return made up to 24/01/00; full list of members
27 Jan 1999 AA Full accounts made up to 31 March 1998
20 Jan 1999 363s Return made up to 24/01/99; full list of members
27 Jan 1998 363s Return made up to 24/01/98; full list of members