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TURNELL AND GIGON LIMITED

Company number 01789896

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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)
04 Feb 2004 AA Full accounts made up to 31 March 2003
05 Nov 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 363s Return made up to 04/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
19 May 2003 288a New director appointed
19 May 2003 288a New director appointed
25 Jan 2003 AA Full accounts made up to 31 March 2002
18 Sep 2002 363s Return made up to 04/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2002 395 Particulars of mortgage/charge
02 Feb 2002 AA Full accounts made up to 31 March 2001
28 Sep 2001 363s Return made up to 04/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2001 288a New director appointed
30 Jan 2001 AA Full accounts made up to 31 March 2000
15 Jan 2001 363s Return made up to 04/09/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
  • 363(288) ‐ Director resigned
15 Jan 2001 88(3) Particulars of contract relating to shares
15 Jan 2001 88(2)R Ad 01/04/00--------- £ si 2000@1=2000 £ ic 6000/8000
15 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Apr 2000 AA Full accounts made up to 31 March 1999
04 Oct 1999 363s Return made up to 04/09/99; no change of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
18 Dec 1998 395 Particulars of mortgage/charge
22 Sep 1998 363s Return made up to 04/09/98; no change of members
12 Mar 1998 403a Declaration of satisfaction of mortgage/charge
02 Feb 1998 AA Full accounts made up to 31 March 1997
09 Oct 1997 288a New director appointed