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TURNER INVESTMENTS LTD.

Company number 00682055

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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)
08 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2,200,000
03 Jul 2013 AA Accounts for a small company made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
07 Nov 2012 AA01 Previous accounting period extended from 5 April 2012 to 30 September 2012
11 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/10/2012
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 39
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Ashley Ryck Turner on 27 January 2012
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
04 Jan 2011 CH01 Director's details changed for Ashley Ryck Turner on 3 January 2011
04 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Jonathan James Vardy on 12 July 2010
26 May 2010 TM02 Termination of appointment of Jane Burgess as a secretary
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Jan 2010 AA Accounts for a small company made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Jonathan James Vardy on 3 January 2010
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 38
06 Jan 2009 363a Return made up to 03/01/09; full list of members
06 Jan 2009 288c Director's change of particulars / ashley turner / 01/12/2008
27 Dec 2008 AA Accounts for a small company made up to 31 March 2008
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 37