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)
01 Apr 2003 AUD Auditor's resignation
17 Mar 2003 288a New director appointed
09 Feb 2003 288a New director appointed
08 Feb 2003 288b Director resigned
21 Nov 2002 363s Return made up to 08/11/02; full list of members
17 Sep 2002 AA Group of companies' accounts made up to 2 February 2002
05 Feb 2002 395 Particulars of mortgage/charge
27 Nov 2001 363s Return made up to 08/11/01; full list of members
25 Jun 2001 AA Full group accounts made up to 27 January 2001
10 Apr 2001 288b Director resigned
10 Apr 2001 288a New director appointed
27 Feb 2001 288b Director resigned
27 Nov 2000 363s Return made up to 08/11/00; no change of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2000 288c Director's particulars changed
08 Sep 2000 288c Director's particulars changed
02 Aug 2000 AA Full group accounts made up to 29 January 2000
28 Jul 2000 287 Registered office changed on 28/07/00 from: 14 south street london W1Y 5PJ
15 Mar 2000 288a New director appointed
23 Nov 1999 363s Return made up to 08/11/99; full list of members
21 Jul 1999 AA Full group accounts made up to 30 January 1999
11 May 1999 288b Director resigned
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23 Nov 1998 363s Return made up to 08/11/98; no change of members
28 Jul 1998 AA Full group accounts made up to 31 January 1998
23 Jul 1998 AUD Auditor's resignation
02 Dec 1997 363s Return made up to 08/11/97; no change of members