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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)
11 Nov 2004 363s Return made up to 28/10/04; full list of members
06 Oct 2004 395 Particulars of mortgage/charge
23 Sep 2004 395 Particulars of mortgage/charge
14 Aug 2004 395 Particulars of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
23 Apr 2004 395 Particulars of mortgage/charge
04 Feb 2004 395 Particulars of mortgage/charge
30 Jan 2004 395 Particulars of mortgage/charge
17 Dec 2003 363s Return made up to 07/11/03; full list of members
18 Nov 2003 395 Particulars of mortgage/charge
19 Sep 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Sep 2003 BS Balance Sheet
19 Sep 2003 AUDS Auditor's statement
19 Sep 2003 AUDR Auditor's report
19 Sep 2003 MAR Re-registration of Memorandum and Articles
19 Sep 2003 43(3)e Declaration on reregistration from private to PLC
19 Sep 2003 43(3) Application for reregistration from private to PLC
19 Sep 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Sep 2003 88(2)R Ad 07/05/03--------- £ si 49900@1=49900 £ ic 100/50000
12 Sep 2003 123 Nc inc already adjusted 07/05/03
12 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2003 AA Accounts for a small company made up to 30 April 2003
21 Aug 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 288a New director appointed