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TURNBULL (ELECTRO PLATERS) LIMITED

Company number 01625538

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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)
10 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Jul 2002 395 Particulars of mortgage/charge
11 Apr 2002 363s Return made up to 29/03/02; full list of members
11 Feb 2002 AA Partial exemption accounts made up to 31 December 2001
09 Apr 2001 363s Return made up to 29/03/01; full list of members
09 Apr 2001 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
09 Apr 2001 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
09 Apr 2001 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
02 Apr 2001 395 Particulars of mortgage/charge
20 Mar 2001 AA Full accounts made up to 31 December 2000
11 Apr 2000 363s Return made up to 29/03/00; no change of members
11 Apr 2000 363(288) Director's particulars 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 DocumentDirector's particulars changed
28 Feb 2000 AA Accounts for a small company made up to 31 December 1999
07 Apr 1999 363s Return made up to 29/03/99; no change of members
12 Feb 1999 AA Accounts for a small company made up to 31 December 1998
05 Aug 1998 MA Memorandum and Articles of Association
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1998 288a New director appointed
14 Apr 1998 363s Return made up to 29/03/98; full list of members
16 Feb 1998 AA Accounts for a small company made up to 31 December 1997
27 Nov 1997 88(3) Particulars of contract relating to shares
27 Nov 1997 88(2)R Ad 01/11/97--------- £ si 15000@1=15000 £ ic 60000/75000
09 Apr 1997 363s Return made up to 29/03/97; full list of members