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TURPIN DISTRIBUTION SERVICES LIMITED

Company number 01331778

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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)
06 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Lorna Summers on 7 September 2010
06 Oct 2010 CH01 Director's details changed for Mr Michael Anthony Geelan on 7 September 2010
23 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
23 Jun 2010 AP03 Appointment of Mr Richard Ian Stroud as a secretary
23 Jun 2010 TM02 Termination of appointment of Lorna Summers as a secretary
02 Oct 2009 363a Return made up to 07/09/09; full list of members
24 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
11 Jul 2009 288b Appointment terminated director christopher ingram
03 Oct 2008 363a Return made up to 07/09/08; full list of members
25 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288a New secretary appointed
19 Sep 2007 363s Return made up to 07/09/07; no change of members
19 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
09 Oct 2006 363s Return made up to 07/09/06; full list of members
26 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
30 Jun 2006 288a New director appointed
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2005 363s Return made up to 07/09/05; full list of members
  • 363(288) ‐ Secretary resigned
22 Sep 2005 288b Director resigned
28 Jul 2005 288a New secretary appointed
31 May 2005 AA Accounts for a medium company made up to 31 December 2004
16 May 2005 123 Nc inc already adjusted 29/04/05
16 May 2005 288b Director resigned