TURNBULL & ASSER LIMITED filing history - Find and update company information

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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)
28 Mar 2013	AP01	Appointment of Mr Nigel Charles Craig Blow as a director	View PDF Appointment of Mr Nigel Charles Craig Blow as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Oct 2012	AA	Accounts for a medium company made up to 28 January 2012	View PDF Accounts for a medium company made up to 28 January 2012 - link opens in a new window - 18 pages (18 pages)
17 Jan 2012	AP01	Appointment of Mr Stephen Christopher Mccoy as a director	View PDF Appointment of Mr Stephen Christopher Mccoy as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Nov 2011	AA	Full accounts made up to 29 January 2011	View PDF Full accounts made up to 29 January 2011 - link opens in a new window - 24 pages (24 pages)
13 Sep 2011	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 - 24 pages (24 pages)
01 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 30 January 2010	View PDF Group of companies' accounts made up to 30 January 2010 - link opens in a new window - 27 pages (27 pages)
28 Sep 2010	AP01	Appointment of Mr Neil Charles Clifford as a director	View PDF Appointment of Mr Neil Charles Clifford as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jun 2010	AP03	Appointment of Evelyn Mary Theresa Mulligan as a secretary	View PDF Appointment of Evelyn Mary Theresa Mulligan as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2010	TM02	Termination of appointment of Simon Dean as a secretary	View PDF Termination of appointment of Simon Dean as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Oct 2009	CH01	Director's details changed for Steven Jeffrey Quin on 1 October 2009	View PDF Director's details changed for Steven Jeffrey Quin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Ali Fayed on 1 October 2009	View PDF Director's details changed for Ali Fayed on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Steven William Miller on 1 October 2009	View PDF Director's details changed for Steven William Miller on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Paul Leslie Price on 1 October 2009	View PDF Director's details changed for Paul Leslie Price on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for James Allie Fayed on 1 October 2009	View PDF Director's details changed for James Allie Fayed on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009	View PDF Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Accounts for a medium company made up to 31 January 2009	View PDF Accounts for a medium company made up to 31 January 2009 - link opens in a new window - 22 pages (22 pages)
15 Dec 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
22 Oct 2008	AA	Group of companies' accounts made up to 2 February 2008	View PDF Group of companies' accounts made up to 2 February 2008 - link opens in a new window - 27 pages (27 pages)

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