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TERRA FIRMA CAPITAL PARTNERS LIMITED

Company number 04219556

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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)
04 Jun 2008 363a Return made up to 18/05/08; full list of members
15 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
13 Jun 2007 363s Return made up to 18/05/07; no change of members
29 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
26 Jun 2006 363a Return made up to 18/05/06; full list of members
26 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
24 May 2005 353 Location of register of members
18 May 2005 363s Return made up to 18/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 2005 353 Location of register of members
11 Mar 2005 288b Director resigned
11 Mar 2005 288a New director appointed
27 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
11 Nov 2004 287 Registered office changed on 11/11/04 from: 1 st martins le grand london EC1A 4NP
27 May 2004 363s Return made up to 18/05/04; full list of members
30 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
26 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 363s Return made up to 18/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
27 Feb 2003 AA Accounts for a dormant company made up to 31 December 2001
19 Feb 2003 225 Accounting reference date shortened from 31/05/02 to 31/12/01
06 Jan 2003 287 Registered office changed on 06/01/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
06 Jan 2003 288a New secretary appointed
06 Jan 2003 353 Location of register of members