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P. S. TURNER (CONSTRUCTIONS) LIMITED

Company number 01095407

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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)
16 Nov 2001 AUD Auditor's resignation
31 Oct 2001 288b Director resigned
28 Oct 2001 190 Location of debenture register
28 Oct 2001 353 Location of register of members
28 Oct 2001 287 Registered office changed on 28/10/01 from: lovell house 616 chiswick high road london W4 5RX
26 Sep 2001 403a Declaration of satisfaction of mortgage/charge
10 Sep 2001 288a New director appointed
10 Sep 2001 288a New director appointed
21 Aug 2001 288b Secretary resigned
21 Aug 2001 288b Director resigned
21 Aug 2001 288b Director resigned
21 Aug 2001 288a New secretary appointed
21 Aug 2001 287 Registered office changed on 21/08/01 from: skipton rd crosshills keighley west yorks BD20 7BX
20 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
13 Jun 2001 AA Full accounts made up to 31 March 2001
12 Apr 2001 88(2)R Ad 02/04/01--------- £ si 1162000@1=1162000 £ ic 9900/1171900
12 Apr 2001 123 Nc inc already adjusted 02/04/01
12 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2001 403a Declaration of satisfaction of mortgage/charge
29 Mar 2001 288b Director resigned
28 Mar 2001 288b Director resigned
28 Mar 2001 288b Director resigned
13 Mar 2001 288a New director appointed