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TURNER & TOWNSEND SUIKO LIMITED

Company number 03363376

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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)
20 Mar 2003 287 Registered office changed on 20/03/03 from: leigh court business centre pill road abbots leigh bristol BS8 3RA
27 Jan 2003 288a New secretary appointed
22 Jan 2003 288b Secretary resigned
02 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
23 Apr 2002 363s Return made up to 01/05/02; full list of members
05 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
25 May 2001 88(3) Particulars of contract relating to shares
25 May 2001 88(2)R Ad 14/03/01--------- £ si 998@1
25 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2001 123 Nc inc already adjusted 14/03/01
25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
17 May 2001 122 S-div 14/03/01
15 Jan 2001 395 Particulars of mortgage/charge
19 Oct 2000 AA Accounts for a small company made up to 30 April 2000
09 Jun 2000 288a New secretary appointed
05 Jun 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1999 288a New secretary appointed
16 Sep 1999 288b Secretary resigned
26 Jul 1999 AA Full accounts made up to 30 April 1999
26 May 1999 363s Return made up to 01/05/99; no change of members