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TERRY SMITH ASSOCIATES LIMITED

Company number 02040097

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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)
19 Dec 1995 325 Location of register of directors' interests
13 Dec 1995 288 New secretary appointed
24 Apr 1995 AA Accounts for a small company made up to 31 July 1994
14 Jan 1995 363s Return made up to 03/01/95; no change of members
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Request DocumentReturn made up to 03/01/95; no change of members
19 Oct 1994 353 Location of register of members
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Request DocumentLocation of register of members
19 Oct 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
25 Jan 1994 363s Return made up to 03/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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08 Jan 1994 AA Full accounts made up to 31 July 1993
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23 Apr 1993 AA Full accounts made up to 31 July 1992
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31 Jan 1993 363s Return made up to 03/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 03/01/93; full list of members
13 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jun 1992 88(2)R Ad 29/05/92--------- £ si 98500@1=98500 £ ic 150/98650
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Request DocumentAd 29/05/92--------- £ si 98500@1=98500 £ ic 150/98650
28 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jan 1992 363s Return made up to 03/01/92; no change of members
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Request DocumentReturn made up to 03/01/92; no change of members
12 Nov 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
13 Mar 1991 363a Return made up to 03/01/91; no change of members
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Request DocumentReturn made up to 03/01/91; no change of members
02 Jan 1991 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
12 Oct 1990 AA Full accounts made up to 31 July 1990
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30 Mar 1990 288 Director's particulars changed
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12 Jan 1990 363 Return made up to 03/01/90; full list of members
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05 Jan 1990 AA Full accounts made up to 31 July 1989
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20 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed