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TURNER & TOWNSEND PROPERTY SERVICES LIMITED

Company number 05091708

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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)
02 Jun 2005 288c Secretary's particulars changed
12 May 2005 363s Return made up to 02/04/05; full list of members
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
18 May 2004 288a New secretary appointed
18 May 2004 288a New secretary appointed;new director appointed
12 May 2004 288b Secretary resigned
12 May 2004 288b Director resigned
12 May 2004 287 Registered office changed on 12/05/04 from: 1 park row leeds LS1 5AB
12 May 2004 88(2)R Ad 29/04/04--------- £ si 9999@1=9999 £ ic 1/10000
12 May 2004 123 Nc inc already adjusted 29/04/04
12 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 CERTNM Company name changed pinco 2112 LIMITED\certificate issued on 29/04/04
02 Apr 2004 NEWINC Incorporation