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H.TURNER & SON.LIMITED

Company number 00128533

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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)
17 Dec 2008 288c Director's change of particulars / ashley turner / 13/12/2008
28 Apr 2008 169 Gbp ic 4505/1970\08/04/08\gbp sr 2535@1=2535\
25 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2008 155(6)b Declaration of assistance for shares acquisition
22 Apr 2008 155(6)a Declaration of assistance for shares acquisition
22 Apr 2008 155(6)a Declaration of assistance for shares acquisition
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
17 Dec 2007 363a Return made up to 13/12/07; full list of members
02 Jan 2007 363s Return made up to 13/12/06; full list of members
22 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
29 Dec 2005 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
08 Apr 2005 288b Director resigned
06 Apr 2005 288a New director appointed
18 Jan 2005 395 Particulars of mortgage/charge
18 Jan 2005 395 Particulars of mortgage/charge