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STUART TURNER LIMITED

Company number 00088368

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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)
24 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Malcolm Brian Harris on 22 February 2010
29 Jan 2010 TM01 Termination of appointment of Alan Penson as a director
29 Jan 2010 TM01 Termination of appointment of Adrian Mettem as a director
29 Jan 2010 TM01 Termination of appointment of Naomi Thomas as a director
22 May 2009 288a Director appointed grant allan ellis
22 May 2009 288a Director appointed paul richard manning
05 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2009 363a Return made up to 09/02/09; full list of members
27 Jan 2009 AA Full accounts made up to 30 September 2008
17 Sep 2008 169 Gbp ic 2303552/1932465\27/08/08\gbp sr 371087@1=371087\
12 Sep 2008 288a Director appointed adrian victor mettem
12 Sep 2008 288b Appointment terminated director adrian mettem
12 Sep 2008 288a Director appointed mark williams
12 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2008 AA Full accounts made up to 30 September 2007
05 Mar 2008 363a Return made up to 09/02/08; full list of members
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288b Director resigned
23 Jan 2008 288a New director appointed
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288a New secretary appointed
12 Mar 2007 363s Return made up to 09/02/07; full list of members
15 Feb 2007 AA Full accounts made up to 30 September 2006