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TURNBRIDGE ENGINEERING CO. LIMITED

Company number 01346503

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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)
23 Feb 2007 288c Secretary's particulars changed;director's particulars changed
23 Feb 2007 190 Location of debenture register
23 Feb 2007 353 Location of register of members
16 Oct 2006 395 Particulars of mortgage/charge
21 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Mar 2006 363s Return made up to 14/02/06; full list of members
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 14/02/05; full list of members
23 Mar 2005 363(353) Location of register of members address changed
23 Mar 2005 363(190) Location of debenture register address changed
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
25 May 2004 AA Accounts for a medium company made up to 31 December 2003
12 May 2004 288b Director resigned
16 Mar 2004 363s Return made up to 14/02/04; full list of members
16 Mar 2004 363(353) Location of register of members address changed
16 Mar 2004 363(190) Location of debenture register address changed
11 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
21 Feb 2003 363s Return made up to 14/02/03; full list of members
21 Feb 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Feb 2003 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
10 Jul 2002 403a Declaration of satisfaction of mortgage/charge
10 Jul 2002 403a Declaration of satisfaction of mortgage/charge