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TURINVALE LIMITED

Company number 01619151

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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)
31 Jul 2003 288c Secretary's particulars changed
25 Nov 2002 363a Return made up to 17/11/02; full list of members
16 Nov 2002 288a New secretary appointed
16 Nov 2002 288b Secretary resigned
03 Oct 2002 AA Total exemption small company accounts made up to 28 February 2002
03 Oct 2002 AA Total exemption small company accounts made up to 28 February 2001
07 Feb 2002 287 Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP
30 Nov 2001 363a Return made up to 17/11/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 29 February 2000
21 Nov 2000 363a Return made up to 17/11/00; full list of members
23 Nov 1999 363a Return made up to 17/11/99; full list of members
01 Oct 1999 AA Accounts for a small company made up to 28 February 1999
01 Dec 1998 363a Return made up to 17/11/98; full list of members
01 Dec 1998 288c Director's particulars changed
01 Oct 1998 AA Accounts for a small company made up to 28 February 1998
01 Feb 1998 AA Accounts for a small company made up to 28 February 1997
09 Dec 1997 363a Return made up to 17/11/97; full list of members
18 Mar 1997 225 Accounting reference date shortened from 30/04/97 to 28/02/97
06 Mar 1997 AA Accounts for a small company made up to 30 April 1996
11 Nov 1996 363a Return made up to 17/11/96; full list of members
11 Nov 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Nov 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
11 Nov 1996 353a Location of register of members (non legible)
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1996 AA Accounts for a small company made up to 30 April 1995