29 Mar 2016 |
gazette |
Gazette Dissolved Voluntary
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1 |
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12 Jan 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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31 Dec 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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29 Oct 2015 |
officers |
Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited)
|
1 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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01 Sep 2015 |
officers |
Appointment of director (Mr Philip Alexander Jeremy Leech)
|
2 |
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01 Sep 2015 |
officers |
Termination of appointment of director (Robert Edward Lane)
|
1 |
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09 Jun 2015 |
officers |
Change of particulars for director (Mr Jonathan Martin Austen)
|
2 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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09 Jun 2015 |
officers |
Change of particulars for director (Robert Edward Lane)
|
2 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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09 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
08 Jun 2015 |
accounts |
Annual Accounts
|
6 |
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|
16 Feb 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
20 May 2014 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
21 Feb 2014 |
annual-return |
Annual Return
|
5 |
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10 Jul 2013 |
officers |
Termination of appointment of director (Thomas Walsh)
|
1 |
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10 Jul 2013 |
officers |
Appointment of director (Mr Jonathan Martin Austen)
|
2 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
02 Jul 2013 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
15 Feb 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
05 Jul 2012 |
officers |
Change of particulars for director (Robert Edward Lane)
|
2 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
05 Apr 2012 |
accounts |
Annual Accounts
|
6 |
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|
15 Feb 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
28 Oct 2011 |
officers |
Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited)
|
2 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
14 Mar 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
10 Feb 2011 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
03 Dec 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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14 Jul 2010 |
accounts |
Annual Accounts
|
8 |
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16 Mar 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
16 Mar 2010 |
officers |
Change of particulars for corporate secretary (Park Circus (Secretaries) Limited)
|
2 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
28 Aug 2009 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
11 Mar 2009 |
annual-return |
Return made up to 14/02/09; full list of members
|
3 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
16 Oct 2008 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Mar 2008 |
annual-return |
Return made up to 14/02/08; full list of members
|
3 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2007 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2007 |
annual-return |
Return made up to 14/02/07; full list of members
|
2 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
02 Oct 2006 |
officers |
Director resigned
|
1 |
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|
27 Jun 2006 |
accounts |
Annual Accounts
|
17 |
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|
14 Mar 2006 |
annual-return |
Return made up to 14/02/06; full list of members
|
2 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
18 Jun 2005 |
officers |
New director appointed
|
3 |
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|
08 Jun 2005 |
incorporation |
Memorandum Articles
|
4 |
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|
08 Jun 2005 |
resolution |
Resolution
|
1 |
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24 May 2005 |
accounts |
Accounting reference date shortened from 28/02/06 to 31/10/05
|
1 |
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09 May 2005 |
incorporation |
Memorandum Articles
|
11 |
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03 May 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
28 Apr 2005 |
officers |
New director appointed
|
7 |
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|
28 Apr 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
28 Apr 2005 |
officers |
New secretary appointed
|
2 |
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|
28 Apr 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TERRACE HILL (BERKELEY NO 1) LIMITED", this will cost 1 document credit.
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|
28 Apr 2005 |
officers |
Secretary resigned
|
1 |
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|
28 Apr 2005 |
address |
Registered office changed on 28/04/05 from: 7 spa road london SE16 3QQ
|
1 |
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|
14 Feb 2005 |
incorporation |
Incorporation Company
|
18 |
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