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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)
19 Jan 1996 AA Full group accounts made up to 31 March 1995
09 Jan 1996 363s Return made up to 13/12/95; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
05 Jul 1995 SA Statement of affairs
05 Jul 1995 88(2)O Ad 31/03/95--------- £ si 1584@1
23 Jun 1995 288 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 DocumentNew secretary appointed
21 Jun 1995 88(2)P Ad 31/03/95--------- £ si 1584@1=1584 £ ic 22921/24505
03 Apr 1995 288 Director resigned
28 Mar 1995 123 Nc inc already adjusted 20/03/95
28 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1995 288 New director 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 DocumentNew director appointed
14 Jan 1995 363s Return made up to 13/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 AA Full group accounts made up to 31 March 1994
08 Nov 1994 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
31 Jan 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
06 Jan 1994 363s Return made up to 13/12/93; full list of members
19 Jan 1993 AA Full group accounts made up to 31 March 1992
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 group accounts made up to 31 March 1992
19 Jan 1993 363s Return made up to 13/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
06 Feb 1992 AA Full accounts made up to 31 March 1991
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 March 1991
09 Jan 1992 363s Return made up to 13/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jan 1991 AA Full accounts made up to 31 March 1990
03 Jan 1991 363a Return made up to 13/12/90; 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 13/12/90; full list of members
15 Jan 1990 AA Full accounts made up to 31 March 1989
15 Jan 1990 363 Return made up to 03/01/90; full list of members
17 Mar 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge