TERRENCE HOLDEN LIMITED

Company Documents

DateDescription
11/04/1411 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/1431 March 2014 APPLICATION FOR STRIKING-OFF

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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09/09/139 September 2013 PREVEXT FROM 30/04/2013 TO 31/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/05/139 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/07/1015 July 2010 APPOINTMENT TERMINATED, SECRETARY ANDREA MYERS

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15/07/1015 July 2010 CORPORATE SECRETARY APPOINTED WHITELAW WELLS

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOLDEN / 14/04/2010

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13/05/1013 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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07/08/097 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/05/071 May 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/04/0620 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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30/01/0530 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 NEW SECRETARY APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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05/05/035 May 2003 DIRECTOR RESIGNED

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05/05/035 May 2003 SECRETARY RESIGNED

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05/05/035 May 2003 DIRECTOR RESIGNED

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15/04/0315 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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