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TURNHOLD PROPERTIES LIMITED

Company number 02580416

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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)
24 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
20 Sep 2011 AP01 Appointment of David Ronald Elliott as a director
14 Dec 2010 AA Accounts for a small company made up to 30 April 2010
03 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Michele Suzanne Simpson on 18 October 2010
03 Nov 2010 CH01 Director's details changed for Miss Elise Ruth Summers on 18 October 2010
03 Nov 2010 CH01 Director's details changed for Mr Garry Jon Simpson on 18 October 2010
03 Nov 2010 CH03 Secretary's details changed for Michele Suzanne Simpson on 18 October 2010
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 35,210.00
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 35,210.00
03 Jan 2010 AA Accounts for a small company made up to 30 April 2009
29 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Elise Ruth Summers on 19 October 2009
29 Oct 2009 CH01 Director's details changed for Michele Suzanne Simpson on 19 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Garry Simpson on 19 October 2009
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
22 Jan 2009 AA Accounts for a small company made up to 30 April 2008
13 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2008 363a Return made up to 16/10/08; full list of members
30 Apr 2008 363s Return made up to 17/10/07; full list of members; amend
29 Jan 2008 395 Particulars of mortgage/charge
24 Jan 2008 395 Particulars of mortgage/charge
13 Nov 2007 363s Return made up to 17/10/07; no change of members
13 Nov 2007 AA Full accounts made up to 30 April 2007
14 May 2007 288c Director's particulars changed