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TURNER CHARLES (HOLDINGS) LIMITED

Company number 00662231

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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)
26 May 2004 363s Return made up to 10/05/04; full list of members
17 Jan 2004 AA Accounts for a small company made up to 30 June 2003
27 May 2003 363s Return made up to 10/05/03; change of members
10 Jan 2003 AA Accounts for a small company made up to 30 June 2002
30 May 2002 363s Return made up to 10/05/02; full list of members
05 Dec 2001 AA Accounts for a small company made up to 30 June 2001
06 Jun 2001 363s Return made up to 10/05/01; full list of members
03 Jan 2001 AA Accounts for a small company made up to 30 June 2000
30 May 2000 363s Return made up to 10/05/00; change of members
18 Jan 2000 AA Accounts for a small company made up to 30 June 1999
18 Aug 1999 169 £ ic 7820/7690 28/07/99 £ sr 2602@.05=130
19 May 1999 363s Return made up to 10/05/99; full list of members
10 Apr 1999 AA Accounts for a small company made up to 30 June 1998
09 Mar 1999 169 £ ic 7920/7820 02/02/99 £ sr 2000@.05=100
15 Feb 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
04 Jun 1998 363s Return made up to 10/05/98; change of members
08 Apr 1998 169 £ ic 8021/7920 04/03/98 £ sr 2030@.05=101
20 Mar 1998 AA Accounts for a small company made up to 30 June 1997
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 May 1997 363s Return made up to 10/05/97; change of members
03 May 1997 AA Accounts for a small company made up to 30 June 1996
04 Jun 1996 363s Return made up to 10/05/96; full list of members
08 Jan 1996 AA Accounts for a small company made up to 30 June 1995
23 Oct 1995 395 Particulars of mortgage/charge
22 May 1995 363s Return made up to 10/05/95; no change of members