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TURFLEET HIRE LIMITED

Company number 02151563

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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)
14 Sep 2005 AA Full accounts made up to 31 December 2004
12 May 2005 363s Return made up to 13/03/05; full list of members
25 Aug 2004 AA Full accounts made up to 31 December 2003
20 May 2004 288b Director resigned
04 May 2004 363s Return made up to 13/03/04; full list of members
12 Nov 2003 88(2)R Ad 30/09/03--------- £ si 100000@1=100000 £ ic 150000/250000
12 Nov 2003 123 Nc inc already adjusted 29/09/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 363s Return made up to 13/03/03; full list of members
16 Aug 2002 AA Full accounts made up to 31 December 2001
30 Apr 2002 363s Return made up to 13/03/02; full list of members
30 Apr 2002 288c Director's particulars changed
14 Aug 2001 AA Full accounts made up to 31 December 2000
29 Mar 2001 363s Return made up to 13/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2001 403a Declaration of satisfaction of mortgage/charge
09 Oct 2000 288a New director appointed
01 Aug 2000 288b Secretary resigned
01 Aug 2000 288a New secretary appointed;new director appointed
26 Jun 2000 AA Full accounts made up to 31 December 1999
29 Mar 2000 363s Return made up to 13/03/00; full list of members
  • 363(287) ‐ Registered office changed on 29/03/00
16 Mar 2000 395 Particulars of mortgage/charge
06 Mar 2000 288a New secretary appointed
25 Feb 2000 288b Secretary resigned