EDWARD TURNER & SON LIMITED

Company number 01035504

Date	Type	Description	View / Download
13 Aug 2009	288c	Director's change of particulars / edward turner / 01/08/2009	(1 page)
30 Jun 2009	AA	Accounts for a medium company made up to 31 December 2008	(26 pages)
16 May 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
14 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
13 Aug 2008	288c	Director's change of particulars / charles turner / 01/08/2006	(1 page)
16 May 2008	AA	Accounts for a medium company made up to 31 December 2007	(21 pages)
31 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(20 pages)
10 Sep 2007	363s	Return made up to 01/08/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2006	363s	Return made up to 01/08/06; full list of members	(9 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(10 pages)
23 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(10 pages)
15 Aug 2005	363s	Return made up to 01/08/05; full list of members	(9 pages)
01 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
12 Aug 2004	363s	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 12/08/04	(9 pages)
16 Sep 2003	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)
20 Aug 2003	363s	Return made up to 01/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/08/03	(9 pages)
13 Aug 2002	363s	Return made up to 01/08/02; full list of members	(9 pages)
05 Jun 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
09 Jan 2002	288b	Director resigned	(1 page)