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TURNSTILE LIMITED

Company number 02357262

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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)
16 Jun 1995 288 New director appointed
20 Mar 1995 363s Return made up to 08/03/95; full list of members
17 Mar 1995 AAMD Amended full accounts made up to 31 March 1993
08 Jun 1994 363s Return made up to 08/03/94; no change of members
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Request DocumentReturn made up to 08/03/94; no change of members
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Dec 1993 363s Return made up to 08/03/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 08/03/93; no change of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Mar 1992 363s Return made up to 08/03/92; full list of members
  • 363(287) ‐ Registered office changed on 16/03/92
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Request DocumentReturn made up to 08/03/92; full list of members
03 Jul 1991 363a Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members
02 Jun 1991 88(2)R Ad 30/03/91--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 30/03/91--------- £ si 24998@1=24998 £ ic 2/25000
02 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Jan 1991 287 Registered office changed on 24/01/91 from: warren hill house 52-54 warren hill newtown linford leicestershire, LE6 0AL
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Request DocumentRegistered office changed on 24/01/91 from: warren hill house 52-54 warren hill newtown linford leicestershire, LE6 0AL
22 Nov 1990 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
24 Nov 1989 CERTNM Company name changed\certificate issued on 24/11/89
24 Nov 1989 CERTNM Company name changed charles card LIMITED\certificate issued on 27/11/89
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Request DocumentCompany name changed charles card LIMITED\certificate issued on 27/11/89
23 May 1989 287 Registered office changed on 23/05/89 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 23/05/89 from: 372 old street london EC1V 9LT
23 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1989 NEWINC Incorporation