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TURNBULL SCOTT HOLDINGS LIMITED

Company number 01430039

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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)
20 Aug 1997 363s Return made up to 15/08/97; no change of members
18 Aug 1997 AA Full accounts made up to 31 March 1997
03 Jul 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
30 Jun 1997 MAR Re-registration of Memorandum and Articles
27 Jun 1997 53 Application for reregistration from PLC to private
24 Dec 1996 288b Director resigned
23 Dec 1996 395 Particulars of mortgage/charge
23 Dec 1996 395 Particulars of mortgage/charge
03 Oct 1996 AA Full accounts made up to 31 March 1996
27 Aug 1996 363s Return made up to 15/08/96; no change of members
12 Mar 1996 288 New director appointed
22 Aug 1995 AA Full accounts made up to 31 March 1995
22 Aug 1995 363s Return made up to 15/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/08/95; full list of members
30 May 1995 288 New director appointed
25 Apr 1995 288 Director resigned
25 Apr 1995 288 Director resigned
18 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
22 Aug 1994 363s Return made up to 15/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/94; no change of members
22 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Sep 1993 363s Return made up to 15/08/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 15/08/93; no change of members
09 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
05 Oct 1992 363s Return made up to 15/08/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/92; bulk list available separately