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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)
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New secretary appointed;new director appointed
26 Apr 2007 363a Return made up to 09/04/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Nov 2006 288b Director resigned
12 May 2006 AA Accounts for a small company made up to 30 September 2005
10 Apr 2006 363a Return made up to 09/04/06; full list of members
10 Apr 2006 287 Registered office changed on 10/04/06 from: 14 bellevue road southampton SO15 2AY
30 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2005 169 £ ic 10000/8000 26/07/05 £ sr 2000@1=2000
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 AA Accounts for a small company made up to 30 September 2004
12 Apr 2005 363s Return made up to 09/04/05; full list of members
13 May 2004 AA Accounts for a small company made up to 30 September 2003
07 May 2004 363s Return made up to 09/04/04; full list of members
20 May 2003 AA Accounts for a small company made up to 30 September 2002
17 Apr 2003 363s Return made up to 09/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 363s Return made up to 09/04/02; full list of members
11 Feb 2002 AA Accounts for a small company made up to 30 September 2001
09 Jan 2002 395 Particulars of mortgage/charge
14 May 2001 AA Accounts for a small company made up to 30 September 2000
20 Apr 2001 363s Return made up to 09/04/01; full list of members
19 May 2000 AA Accounts for a small company made up to 30 September 1999
15 Apr 2000 363s Return made up to 09/04/00; full list of members