EDWARD TURNER & SON LIMITED

Company number 01035504

Date	Type	Description	View / Download
05 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
16 Aug 2001	363s	Return made up to 01/08/01; full list of members	(8 pages)
04 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(17 pages)
09 Aug 2000	363s	Return made up to 01/08/00; full list of members	(8 pages)
10 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 1999	363s	Return made up to 01/08/99; no change of members	(4 pages)
26 May 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
27 Aug 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
19 Aug 1998	363s	Return made up to 01/08/98; no change of members	(5 pages)
08 Dec 1997	363s	Return made up to 01/08/97; full list of members; amend	(6 pages)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
19 Aug 1997	363s	Return made up to 01/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
23 Jan 1997	169	£ sr 4497@1 31/12/93	(1 page)
14 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Sep 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
28 Aug 1996	363s	Return made up to 01/08/96; full list of members	(6 pages)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
02 Aug 1995	363s	Return made up to 01/08/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
10 Jan 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)