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A.E. TURNER & SON (BULWELL) LIMITED

Company number 00538324

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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)
04 Aug 2005 AA Accounts made up to 30 September 2004
16 Dec 2004 363s Return made up to 09/12/04; full list of members
27 Oct 2004 AA Accounts made up to 30 September 2003
01 Oct 2004 363s Return made up to 25/12/03; full list of members
23 Jul 2003 AA Accounts made up to 30 September 2002
08 Jan 2003 363s Return made up to 25/12/02; full list of members
31 Jul 2002 363s Return made up to 25/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 287 Registered office changed on 24/06/02 from: 181 sneinton dale notts NG2 4HU
21 Jun 2002 AA Accounts made up to 30 September 2001
29 Jun 2001 AA Accounts made up to 30 September 2000
22 Mar 2001 363s Return made up to 25/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2000 AA Accounts made up to 30 September 1999
13 Apr 2000 363s Return made up to 25/12/99; full list of members
21 Jul 1999 AA Accounts made up to 30 September 1998
23 Mar 1999 363s Return made up to 25/12/98; no change of members
31 Jul 1998 AA Accounts made up to 30 September 1997
03 Mar 1998 363s Return made up to 25/12/97; full list of members
24 Jul 1997 AA Accounts for a small company made up to 30 September 1996
29 Apr 1997 363s Return made up to 25/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 1996 AA Accounts for a small company made up to 30 September 1995
08 Feb 1996 363s Return made up to 25/12/95; no change of members
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association