TURNBULL & ASSER LIMITED

Company number 01066321

Date	Type	Description	View / Download
22 Oct 2008	AA	Group of companies' accounts made up to 2 February 2008	(27 pages)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
04 Dec 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
02 Dec 2007	AA	Group of companies' accounts made up to 3 February 2007	(21 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	88(2)R	Ad 12/01/07--------- £ si 16000000@.1=1600000 £ ic 850000/2450000	(2 pages)
01 Feb 2007	123	Nc inc already adjusted 12/01/07	(1 page)
01 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2006	AA	Full accounts made up to 28 January 2006	(20 pages)
13 Dec 2006	363s	Return made up to 08/11/06; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
30 Nov 2006	288c	Secretary's particulars changed	(1 page)
12 Dec 2005	363s	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Dec 2005	AA	Full accounts made up to 29 January 2005	(20 pages)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288a	New director appointed	(2 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
13 Dec 2004	AUD	Auditor's resignation	(1 page)
16 Nov 2004	363s	Return made up to 08/11/04; full list of members	(9 pages)
05 Oct 2004	AA	Group of companies' accounts made up to 31 January 2004	(20 pages)
20 Aug 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	288a	New secretary appointed	(2 pages)