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JOHN H.TURNER & LISNEY,LIMITED

Company number 00118451

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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 Jul 1995 288 New secretary appointed
02 Jul 1995 288 Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
30 Jun 1994 363s Return made up to 15/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/94; no change of members
31 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
05 Jul 1993 363s Return made up to 15/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/93; full list of members
24 Dec 1992 AA Accounts for a dormant company made up to 31 December 1991
15 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1992 363b Return made up to 31/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/92; no change of members
05 Jun 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
25 Sep 1991 363a Return made up to 28/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/91; full list of members
18 Dec 1990 AA Accounts for a dormant company made up to 31 December 1989
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Dec 1990 287 Registered office changed on 18/12/90 from: elgar road reading berks RG2 0BU
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Request DocumentRegistered office changed on 18/12/90 from: elgar road reading berks RG2 0BU
09 Oct 1990 363a Return made up to 28/08/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/90; no change of members
17 Oct 1989 AA Full accounts made up to 31 December 1988
17 Oct 1989 363 Return made up to 28/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/89; full list of members
10 Nov 1988 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
10 Nov 1988 363 Return made up to 30/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/88; full list of members
13 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Nov 1987 363 Return made up to 28/08/87; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/87; no change of members
26 Oct 1987 AA Full accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1986