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TURING SMI LTD.

Company number 03658696

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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)
29 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 06/06/04	View PDF Resolutions RES13 ‐ Re agreements 06/06/04 - link opens in a new window - 20 pages (20 pages)
22 Jun 2004	169	£ ic 100/75 03/06/04 £ sr 25@1=25	View PDF £ ic 100/75 03/06/04 £ sr 25@1=25 - link opens in a new window - 1 page (1 page)
21 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 03/06/04	View PDF Resolutions RES13 ‐ Shareholders agreement 03/06/04 - link opens in a new window - 1 page (1 page)
14 May 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 7 pages (7 pages)
02 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2003	363s	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Feb 2003	AA	Full accounts made up to 31 October 2002	View PDF Full accounts made up to 31 October 2002 - link opens in a new window - 11 pages (11 pages)
15 Nov 2002	363s	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
22 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Mar 2002	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 10 pages (10 pages)
01 Nov 2001	363s	Return made up to 29/10/01; full list of members	View PDF Return made up to 29/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
21 Mar 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 10 pages (10 pages)
01 Nov 2000	363s	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Mar 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 9 pages (9 pages)
07 Jan 2000	363s	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: 8 yew tree close bramley green tadley hampshire RG26 5UQ	View PDF Registered office changed on 14/06/99 from: 8 yew tree close bramley green tadley hampshire RG26 5UQ - link opens in a new window - 1 page (1 page)
11 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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