TURNBULL & ASSER LIMITED

Company number 01066321

Date	Type	Description	View / Download
13 Jun 2013	TM01	Termination of appointment of Steven Miller as a director	(1 page)
28 Mar 2013	AP01	Appointment of Mr Nigel Charles Craig Blow as a director	(2 pages)
07 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(10 pages)
12 Oct 2012	AA	Accounts for a medium company made up to 28 January 2012	(18 pages)
17 Jan 2012	AP01	Appointment of Mr Stephen Christopher Mccoy as a director	(2 pages)
01 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(9 pages)
02 Nov 2011	AA	Full accounts made up to 29 January 2011	(24 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
01 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
08 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(9 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 30 January 2010	(27 pages)
28 Sep 2010	AP01	Appointment of Mr Neil Charles Clifford as a director	(2 pages)
21 Jul 2010	AUD	Auditor's resignation	(1 page)
03 Jun 2010	AP03	Appointment of Evelyn Mary Theresa Mulligan as a secretary	(1 page)
03 Jun 2010	TM02	Termination of appointment of Simon Dean as a secretary	(1 page)
12 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(8 pages)
07 Oct 2009	CH01	Director's details changed for Steven Jeffrey Quin on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Ali Fayed on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Steven William Miller on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Paul Leslie Price on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for James Allie Fayed on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009	(1 page)
30 Sep 2009	AA	Accounts for a medium company made up to 31 January 2009	(22 pages)
15 Dec 2008	363a	Return made up to 08/11/08; full list of members	(10 pages)