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)
19 Jun 2007 288a New director appointed
19 Feb 2007 288c Director's particulars changed
01 Feb 2007 88(2)R Ad 12/01/07--------- £ si 16000000@.1=1600000 £ ic 850000/2450000
01 Feb 2007 123 Nc inc already adjusted 12/01/07
01 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
01 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006 AA Full accounts made up to 28 January 2006
13 Dec 2006 363s Return made up to 08/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Nov 2006 288c Secretary's particulars changed
12 Dec 2005 363s Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2005 AA Full accounts made up to 29 January 2005
23 Sep 2005 288b Director resigned
23 Sep 2005 288b Director resigned
23 Sep 2005 288a New director appointed
15 Feb 2005 288a New director appointed
13 Dec 2004 AUD Auditor's resignation
16 Nov 2004 363s Return made up to 08/11/04; full list of members
05 Oct 2004 AA Group of companies' accounts made up to 31 January 2004
20 Aug 2004 288b Director resigned
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288a New secretary appointed
19 Jan 2004 288b Director resigned
24 Nov 2003 363s Return made up to 08/11/03; no change of members
22 Sep 2003 AA Group of companies' accounts made up to 1 February 2003
05 Aug 2003 288c Secretary's particulars changed