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TURBEX LIMITED

Company number 01574489

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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)
12 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Richard George Kingsbury on 1 January 2011
19 Apr 2011 CH01 Director's details changed for Peter James Kingsbury on 1 January 2011
19 Apr 2011 CH01 Director's details changed for John Gerard Huntingdon on 1 January 2011
19 Apr 2011 CH01 Director's details changed for Mark William Kingsbury on 1 January 2011
19 Apr 2011 CH03 Secretary's details changed for Mark William Kingsbury on 1 January 2011
30 Sep 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for John Gerard Huntingdon on 9 April 2010
31 Mar 2010 AD01 Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 31 March 2010
24 Oct 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 09/04/09; full list of members
28 Apr 2009 288c Director's change of particulars / richard kingsbury / 01/11/2008
29 Jul 2008 363a Return made up to 09/04/08; full list of members
29 Jul 2008 288c Director's change of particulars / peter kingsbury / 21/01/2008
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2008 225 Accounting reference date extended from 30/09/08 to 31/12/08
30 Jan 2008 AA Accounts for a small company made up to 30 September 2007
25 Jan 2008 MISC Aud res sect 394
25 Jan 2008 287 Registered office changed on 25/01/08 from: westbury house, 14 bellevue road southampton hampshire SO15 2AY
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288b Director resigned