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TURVES GREEN SERVICE STATION LIMITED

Company number 01223564

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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)
31 Mar 2007 363s Return made up to 21/03/07; full list of members
20 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Mar 2007 155(6)a Declaration of assistance for shares acquisition
24 Nov 2006 225 Accounting reference date extended from 31/08/06 to 30/09/06
16 Nov 2006 288b Director resigned
16 Nov 2006 288b Secretary resigned
30 Oct 2006 288a New secretary appointed
12 Oct 2006 395 Particulars of mortgage/charge
12 Sep 2006 288a New director appointed
03 Apr 2006 363s Return made up to 21/03/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
16 Mar 2005 363s Return made up to 21/03/05; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
12 Mar 2004 363s Return made up to 21/03/04; full list of members
06 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
31 Mar 2003 363s Return made up to 21/03/03; full list of members
19 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
21 Mar 2002 363s Return made up to 21/03/02; full list of members
06 Feb 2002 288c Director's particulars changed
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288a New secretary appointed
12 Nov 2001 AA Total exemption small company accounts made up to 31 August 2001
21 Mar 2001 363s Return made up to 21/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2000 AA Accounts for a small company made up to 31 August 2000
12 Apr 2000 363s Return made up to 21/03/00; full list of members