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TURNERS TURKEYS LIMITED

Company number 00701295

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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)
21 Jan 2014 AA Full accounts made up to 30 June 2013
16 Sep 2013 MEM/ARTS Memorandum and Articles of Association
16 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 30/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2013 MR01 Registration of charge 007012950007
06 Jun 2013 TM01 Termination of appointment of Noel Bartram as a director
28 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 May 2013 AP01 Appointment of Mr David John Joll as a director
21 Nov 2012 AA Full accounts made up to 1 July 2012
09 Jul 2012 TM01 Termination of appointment of David Reger as a director
09 Jul 2012 TM02 Termination of appointment of David Reger as a secretary
09 Jul 2012 AP03 Appointment of Miss Yvonne Catherine Mary Goldingham as a secretary
09 Jul 2012 AP01 Appointment of Miss Yvonne Catherine Mary Goldingham as a director
09 Jul 2012 AP01 Appointment of Mr Andrew John Simpson as a director
07 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 3 July 2011
29 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
11 Jul 2011 MISC Amended 288A
27 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Aug 2010 AA Full accounts made up to 3 January 2010
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
02 Feb 2010 TM01 Termination of appointment of Bernard Matthews as a director
30 Oct 2009 AA Full accounts made up to 28 December 2008
13 Oct 2009 CH01 Director's details changed for David Michael Reger on 1 October 2009