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JOHN TERENCE AND CO. LIMITED

Company number 00978067

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • 363(288) ‐ Director's particulars changed
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