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E. TURNBULL & SON LIMITED

Company number 00197063

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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)
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2007 AA Accounts for a small company made up to 31 March 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members
25 Jan 2005 AA Accounts for a small company made up to 31 March 2004
07 Jan 2005 363s Return made up to 31/12/04; full list of members
25 Jan 2004 363s Return made up to 31/12/03; full list of members
25 Jan 2004 AA Accounts for a small company made up to 31 March 2003
28 Jan 2003 AA Accounts for a small company made up to 31 March 2002
14 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2001 AA Accounts for a small company made up to 31 March 2001
18 Jan 2001 363s Return made up to 31/12/00; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
19 Jan 2000 AA Accounts for a small company made up to 31 March 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
12 Jan 1999 AA Accounts for a small company made up to 31 March 1998
22 Dec 1998 363s Return made up to 31/12/98; change of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1998 AA Accounts for a small company made up to 31 March 1997
29 Dec 1997 363s Return made up to 31/12/97; no change of members
31 Jan 1997 363s Return made up to 31/12/96; full list of members