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TERRACE GP HOLDINGS LIMITED

Company number 04242811

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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)
26 Oct 2010 CH01 Director's details changed for Mr Russell Charles Gurnhill on 18 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Warren Persky on 18 October 2010
18 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Warren Persky on 1 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Graham Henry Edwards on 1 March 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
31 Dec 2009 CH01 Director's details changed for Mr Warren Persky on 9 December 2009
31 Dec 2009 CH01 Director's details changed for Barry Michael Howard Shaw on 9 December 2009
30 Dec 2009 CH03 Secretary's details changed for Eric Charles Wallington on 15 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Adam Dakin on 9 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Russell Charles Gurnhill on 7 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Graham Henry Edwards on 15 December 2009
05 Nov 2009 AP01 Appointment of Mr Russell Charles Gurnhill as a director
25 Jun 2009 363a Return made up to 12/05/09; full list of members
10 Dec 2008 AA Full accounts made up to 31 March 2008
13 May 2008 363a Return made up to 12/05/08; full list of members
31 Dec 2007 AA Full accounts made up to 31 March 2007
16 May 2007 363a Return made up to 12/05/07; full list of members
06 Dec 2006 395 Particulars of mortgage/charge
04 Dec 2006 395 Particulars of mortgage/charge
29 Nov 2006 155(6)b Declaration of assistance for shares acquisition
29 Nov 2006 155(6)a Declaration of assistance for shares acquisition
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 AA Full accounts made up to 31 March 2006
12 May 2006 363a Return made up to 12/05/06; full list of members