TERISCO LIMITED
Company number 05045706 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 31 Oct 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM · 4-5 BROADSTONE PLACE · LONDON · W1U 7EL | View document |
| 24 Oct 2012 | 28/02/12 TOTAL EXEMPTION FULL | View document |
| 10 May 2012 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 1 May 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 28 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2012 | FIRST GAZETTE | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CHANTAL GOWER | View document |
| 7 Oct 2011 | SECRETARY APPOINTED LINDSAY ANNE KESWICK | View document |
| 7 Oct 2011 | TERMINATE SEC APPOINTMENT | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 28 SOUTH MOLTON STREET LONDON W1K 5RF | View document |
| 20 Apr 2011 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 10 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | FIRST GAZETTE | View document |
| 14 Jun 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ELLIOT COLLINS / 16/02/2010 | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ | View document |
| 8 Apr 2009 | SECRETARY RESIGNED ITA SECRETARIES | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED NICHOLAS COLLINS | View document |
| 8 Apr 2009 | SECRETARY APPOINTED CHANTAL MARIE GOWER | View document |
| 8 Apr 2009 | DIRECTOR RESIGNED SCOTT COLLINS | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | S366A DISP HOLDING AGM 31/10/07 S252 DISP LAYING ACC 31/10/07 S386 DISP APP AUDS 31/10/07 | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Aug 2007 | SECRETARY RESIGNED | View document |
| 2 Aug 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU | View document |
| 1 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: BROOK HOUSE 229-234 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7AN | View document |
| 16 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |