- Company Overview for JOHN TERENCE AND CO. LIMITED (00978067)
- Filing history for JOHN TERENCE AND CO. LIMITED (00978067)
- People for JOHN TERENCE AND CO. LIMITED (00978067)
- Charges for JOHN TERENCE AND CO. LIMITED (00978067)
- More for JOHN TERENCE AND CO. LIMITED (00978067)
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) |
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11 Jun 2004 | 88(3) | Particulars of contract relating to shares | |
11 Jun 2004 | 88(2)R | Ad 08/06/04--------- £ si 99900@1=99900 £ ic 100/100000 | |
11 Jun 2004 | 123 | Nc inc already adjusted 08/06/04 | |
11 Jun 2004 | RESOLUTIONS |
Resolutions
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22 Dec 2003 | 363s | Return made up to 30/11/03; full list of members | |
03 Dec 2003 | AA | Full accounts made up to 31 January 2003 | |
24 Oct 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Oct 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
16 Dec 2002 | 363s |
Return made up to 30/11/02; full list of members
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02 Jul 2002 | AA | Total exemption full accounts made up to 31 January 2002 | |
10 Dec 2001 | 363s | Return made up to 30/11/01; full list of members | |
10 Dec 2001 | 353 | Location of register of members | |
23 Jul 2001 | AA | Total exemption full accounts made up to 31 January 2001 | |
23 Apr 2001 | 287 | Registered office changed on 23/04/01 from: 66-68 margaret street london W1N 8PX | |
27 Dec 2000 | 363s | Return made up to 30/11/00; full list of members | |
04 Aug 2000 | AA | Full accounts made up to 31 January 2000 | |
04 Jul 2000 | 395 | Particulars of mortgage/charge | |
04 Jul 2000 | 395 | Particulars of mortgage/charge | |
10 Dec 1999 | 363s | Return made up to 30/11/99; full list of members | |
20 Jul 1999 | AA | Full accounts made up to 31 January 1999 | |
01 Apr 1999 | 395 | Particulars of mortgage/charge | |
02 Dec 1998 | 363s | Return made up to 30/11/98; no change of members | |
31 May 1998 | AA | Full accounts made up to 31 January 1998 | |
30 May 1998 | 287 | Registered office changed on 30/05/98 from: 242A bethnal green road london E2 0AA | |
10 Dec 1997 | 363s | Return made up to 30/11/97; full list of members |