TURNBULL & ASSER LIMITED

Company number 01066321

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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)
17 Jan 2012 AP01 Appointment of Mr Stephen Christopher Mccoy as a director
01 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 29 January 2011
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
01 Nov 2010 AA Group of companies' accounts made up to 30 January 2010
28 Sep 2010 AP01 Appointment of Mr Neil Charles Clifford as a director
21 Jul 2010 AUD Auditor's resignation
03 Jun 2010 AP03 Appointment of Evelyn Mary Theresa Mulligan as a secretary
03 Jun 2010 TM02 Termination of appointment of Simon Dean as a secretary
12 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Steven Jeffrey Quin on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Ali Fayed on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Steven William Miller on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Paul Leslie Price on 1 October 2009
06 Oct 2009 CH01 Director's details changed for James Allie Fayed on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009
30 Sep 2009 AA Accounts for a medium company made up to 31 January 2009
15 Dec 2008 363a Return made up to 08/11/08; full list of members
22 Oct 2008 AA Group of companies' accounts made up to 2 February 2008
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Dec 2007 363a Return made up to 08/11/07; full list of members
02 Dec 2007 AA Group of companies' accounts made up to 3 February 2007