TERRY SMITH HOLDINGS LIMITED

Company number 03546513

Date	Type	Description	View / Download
02 May 2006	363s	Return made up to 15/04/06; full list of members	(7 pages)
19 Oct 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
11 May 2005	363s	Return made up to 15/04/05; full list of members	(7 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
16 Apr 2004	363s	Return made up to 15/04/04; full list of members	(7 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
25 Sep 2003	363s	Return made up to 15/04/03; full list of members	(8 pages)
02 Dec 2002	CERTNM	Company name changed terry smith group LIMITED\certificate issued on 02/12/02	(2 pages)
01 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
18 Apr 2002	363s	Return made up to 15/04/02; full list of members	(8 pages)
21 Mar 2002	288c	Director's particulars changed	(1 page)
21 Mar 2002	288c	Secretary's particulars changed	(1 page)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
24 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
24 Jul 2001	88(2)R	Ad 09/10/00--------- £ si 49000@1	(3 pages)
08 Jun 2001	363s	Return made up to 15/04/01; full list of members	(7 pages)
11 Nov 2000	123	Nc inc already adjusted 09/10/00	(1 page)
11 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
19 Apr 2000	363s	Return made up to 15/04/00; full list of members	(6 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
11 May 1999	363s	Return made up to 15/04/99; full list of members 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 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
01 Feb 1999	88(2)R	Ad 03/08/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)