TERRY SMITH GROUP LIMITED

Company number 01358646

Date	Type	Description	View / Download
11 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2002	RESOLUTIONS	Resolutions RES14 ‐ 950000 02/10/02	(1 page)
29 Aug 2002	363s	Return made up to 05/09/02; full list of members	(9 pages)
29 Aug 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(16 pages)
17 Oct 2001	363s	Return made up to 05/09/01; full list of members	(10 pages)
17 Oct 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
21 Sep 2000	363s	Return made up to 05/09/00; full list of members	(9 pages)
21 Sep 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1999	AA	Accounts for a medium company made up to 31 December 1998	(23 pages)
07 Sep 1999	363s	Return made up to 05/09/99; no change of members	(7 pages)
24 Nov 1998	363s	Return made up to 05/09/98; full list of members	(9 pages)
02 Nov 1998	AA	Accounts for a medium company made up to 31 December 1997	(25 pages)
23 Oct 1998	288c	Director's particulars changed	(1 page)
06 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1997	288c	Director's particulars changed	(1 page)
30 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(24 pages)
22 Sep 1997	363s	Return made up to 05/09/97; no change of members	(6 pages)
22 Sep 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1997	395	Particulars of mortgage/charge	(3 pages)

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