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TURNER RAWLINSON & COMPANY LIMITED

Company number 01528601

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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)
25 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
10 Jun 1994 MEM/ARTS Memorandum and Articles of Association
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Feb 1994 363s Return made up to 31/12/93; no change of members
04 Nov 1993 AA Accounts for a small company made up to 31 December 1992
10 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1993 RESOLUTIONS Resolutions
  • RES ‐
05 Oct 1992 287 Registered office changed on 05/10/92 from: 5/8 lower john street golden square london W1R 3PE
30 Sep 1992 AA Full accounts made up to 31 December 1991
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28 Sep 1992 AUD Auditor's resignation
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28 Sep 1992 287 Registered office changed on 28/09/92 from: 99,kenton road kenton harrow middx HA3 oan
28 Sep 1992 288 Director resigned;new director appointed
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1992 AA Full accounts made up to 31 December 1990
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24 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
03 Jun 1991 287 Registered office changed on 03/06/91 from: 14 theobalds road london WC1X 8PF
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Request DocumentRegistered office changed on 03/06/91 from: 14 theobalds road london WC1X 8PF
03 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions