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TURNER CURZON LIMITED

Company number 01203133

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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)
15 Jan 2003 363a Return made up to 31/12/02; change of members
19 Jul 2002 AA Accounts made up to 29 September 2001
18 Jan 2002 363a Return made up to 31/12/01; no change of members
18 Jan 2002 288c Director's particulars changed
13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 AA Accounts made up to 30 September 2000
11 May 2001 287 Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG
16 Feb 2001 287 Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF
12 Feb 2001 288b Secretary resigned
12 Feb 2001 288a New secretary appointed
09 Jan 2001 363a Return made up to 31/12/00; full list of members
07 Sep 2000 287 Registered office changed on 07/09/00 from: washington house 40-41 conduit sttreet london W1R 9FB
11 Aug 2000 AA Accounts made up to 2 October 1999
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 2000 288b Director resigned
14 Feb 2000 288c Director's particulars changed
14 Feb 2000 363a Return made up to 31/12/99; full list of members
14 Feb 2000 288c Director's particulars changed
03 Aug 1999 AA Full accounts made up to 26 September 1998
15 Feb 1999 287 Registered office changed on 15/02/99 from: 1 baker street london wim 1AA
15 Feb 1999 363a Return made up to 31/12/98; full list of members
22 Oct 1998 288b Secretary resigned
22 Oct 1998 288a New secretary appointed
29 Jul 1998 AA Full accounts made up to 27 September 1997
12 Jan 1998 363a Return made up to 31/12/97; full list of members