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TERN ASSOCIATES LIMITED

Company number 04381273

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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)
22 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Mar 2012	CH01	Director's details changed for Alan Cash on 21 March 2012	View PDF Director's details changed for Alan Cash on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH01	Director's details changed for June Belinda Ford on 21 March 2012	View PDF Director's details changed for June Belinda Ford on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH03	Secretary's details changed for June Belinda Ford on 21 March 2012	View PDF Secretary's details changed for June Belinda Ford on 21 March 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Mar 2012	SH06	Cancellation of shares. Statement of capital on 5 March 2012 GBP 200	View PDF Cancellation of shares. Statement of capital on 5 March 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	TM01	Termination of appointment of Ian Black as a director	View PDF Termination of appointment of Ian Black as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	AD01	Registered office address changed from 45 Firsview Drive Duston Northampton NN5 6RG on 2 February 2012	View PDF Registered office address changed from 45 Firsview Drive Duston Northampton NN5 6RG on 2 February 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	AAMD	Amended accounts made up to 30 June 2010	View PDF Amended accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
22 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
12 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Mar 2010	CH01	Director's details changed for Ian Ronald Black on 1 October 2009	View PDF Director's details changed for Ian Ronald Black on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for June Belinda Ford on 1 October 2009	View PDF Director's details changed for June Belinda Ford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Alan Cash on 1 October 2009	View PDF Director's details changed for Alan Cash on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
14 Jul 2009	88(2)	Ad 18/06/09\gbp si 270@1=270\gbp ic 30/300\	View PDF Ad 18/06/09\gbp si 270@1=270\gbp ic 30/300\ - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	123	Nc inc already adjusted 18/06/09	View PDF Nc inc already adjusted 18/06/09 - link opens in a new window - 1 page (1 page)
14 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
17 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)

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