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TURNING POINT

Company number 00793558

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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 Mar 2002 AA Group of companies' accounts made up to 31 March 2001
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
18 Feb 2002 363s Annual return made up to 22/01/02
  • 363(288) ‐ Director's particulars changed
18 Feb 2002 288a New secretary appointed
10 Oct 2001 403a Declaration of satisfaction of mortgage/charge
06 Sep 2001 288b Secretary resigned
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 363s Annual return made up to 22/01/01
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 08/02/01
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Dec 2000 AA Full group accounts made up to 31 March 2000
29 Feb 2000 288a New director appointed
05 Feb 2000 363s Annual return made up to 22/01/00
  • 363(288) ‐ Director resigned
05 Feb 2000 288a New director appointed
07 Oct 1999 AA Full group accounts made up to 31 March 1999
19 May 1999 AA Full group accounts made up to 31 March 1998
08 Feb 1999 363s Annual return made up to 22/01/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
29 Jan 1999 288a New secretary appointed
12 Nov 1997 363s Annual return made up to 16/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1997 AA Full group accounts made up to 31 March 1997
26 Feb 1997 MEM/ARTS Memorandum and Articles of Association