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TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED

Company number 05835409

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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)
08 May 2009 288b Appointment Terminated Director michael russell
21 Apr 2009 288a Director appointed ross jeffrey howard
27 Aug 2008 288b Appointment Terminated Director jayne walters
13 Jun 2008 363a Return made up to 02/06/08; full list of members
12 Jun 2008 AA Accounts made up to 5 April 2008
18 Oct 2007 AA Accounts made up to 5 April 2007
20 Sep 2007 395 Particulars of mortgage/charge
15 Sep 2007 288a New director appointed
19 Jul 2007 363a Return made up to 02/06/07; full list of members
11 Jan 2007 288a New director appointed
19 Dec 2006 288b Director resigned
08 Aug 2006 88(2)O Ad 27/06/06--------- £ si 9@1
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
06 Jul 2006 MA Memorandum and Articles of Association
06 Jul 2006 288b Director resigned
06 Jul 2006 88(2)R Ad 27/06/06--------- £ si 9@1=9 £ ic 1/10
06 Jul 2006 288b Secretary resigned
06 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 05/04/07
06 Jul 2006 287 Registered office changed on 06/07/06 from: lacon house theobalds road london WC1X 8RW
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 CERTNM Company name changed shelfco (no. 3253) LIMITED\certificate issued on 27/06/06