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TURGELSTAR ENTERPRISES LIMITED

Company number 01619144

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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 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
01 Sep 2006 363s Return made up to 22/08/06; full list of members
19 May 2006 88(3) Particulars of contract relating to shares
19 May 2006 88(2)R Ad 25/04/06--------- £ si 20100@1=20100 £ ic 100/20200
19 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2006 403a Declaration of satisfaction of mortgage/charge
23 Feb 2006 403a Declaration of satisfaction of mortgage/charge
23 Feb 2006 403a Declaration of satisfaction of mortgage/charge
23 Feb 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
08 Sep 2005 363s Return made up to 22/08/05; full list of members
16 Apr 2005 395 Particulars of mortgage/charge
24 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
03 Aug 2004 363s Return made up to 03/08/04; full list of members
15 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
30 Oct 2003 363s Return made up to 03/08/03; full list of members
23 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
25 Feb 2002 363s Return made up to 03/08/01; full list of members
24 Jan 2002 AAMD Amended accounts made up to 31 March 2001
20 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
25 Apr 2001 363s Return made up to 03/08/00; full list of members
25 Jan 2001 AA Full accounts made up to 31 March 2000
29 Jan 2000 287 Registered office changed on 29/01/00 from: unit 13 cradock road luton bedfordshire LU4 0JF