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TURTLE & PEARCE LIMITED

Company number 00220376

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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)
28 Nov 2006 288b Director resigned
28 Nov 2006 288b Secretary resigned
28 Nov 2006 288b Director resigned
28 Nov 2006 288a New secretary appointed;new director appointed
28 Nov 2006 363s Return made up to 25/10/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 288b Director resigned
12 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
04 Jan 2006 363s Return made up to 25/10/05; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Nov 2004 363s Return made up to 25/10/04; full list of members
29 Jun 2004 AA Accounts for a small company made up to 31 December 2003
14 Jun 2004 288a New director appointed
22 Oct 2003 363s Return made up to 25/10/03; full list of members
06 Oct 2003 AA Accounts for a small company made up to 31 December 2002
29 Oct 2002 363s Return made up to 25/10/02; full list of members
11 Jun 2002 AA Accounts for a small company made up to 31 December 2001
28 Dec 2001 363s Return made up to 25/10/01; full list of members
29 Aug 2001 AA Accounts for a small company made up to 31 December 2000
27 Mar 2001 288a New secretary appointed
29 Jan 2001 288b Secretary resigned;director resigned
15 Nov 2000 363s Return made up to 25/10/00; full list of members