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THE TURKS HEAD COMPANY

Company number 02734893

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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)
23 Aug 2012 AR01 Annual return made up to 28 July 2012 no member list
23 Aug 2012 CH01 Director's details changed for Mr Jonathan Simon Peter Aldenton on 23 August 2012
14 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 AR01 Annual return made up to 28 July 2011 no member list
28 Jun 2011 CC04 Statement of company's objects
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
14 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
14 Apr 2011 AP01 Appointment of Ms Meryl Thomas as a director
13 Apr 2011 AP01 Appointment of Mr David Edward Bland as a director
13 Apr 2011 AP01 Appointment of Ms Gerardine Catherine Maria Davies as a director
13 Apr 2011 AP03 Appointment of Ms Deirdre Martin as a secretary
13 Apr 2011 TM02 Termination of appointment of Elaine Mckenzie as a secretary
13 Apr 2011 AP01 Appointment of Ms Deirdre Martin as a director
06 Apr 2011 AD01 Registered office address changed from 7 Vinegar Street London E1W 2QQ on 6 April 2011
01 Mar 2011 TM01 Termination of appointment of Elaine Mckenzie as a director
01 Mar 2011 AP01 Appointment of Ms Amanda Juliette Day as a director
22 Oct 2010 AR01 Annual return made up to 28 July 2010 no member list
22 Oct 2010 CH01 Director's details changed for Mrs Michelle Marie Mcatee on 1 October 2009
22 Oct 2010 CH01 Director's details changed for Elaine Mckenzie on 1 October 2009
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 28 July 2009 no member list
30 Jul 2009 288b Appointment terminated director maureen davis
12 Feb 2009 288b Appointment terminated director sylvia mcatee