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TURNERS NOMINEES

Company number 02621764

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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 May 1999 363s Return made up to 31/05/99; no change of members
21 Sep 1998 AA Accounts for a dormant company made up to 30 June 1998
29 May 1998 363s Return made up to 31/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/98; full list of members
01 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
25 Mar 1998 287 Registered office changed on 25/03/98 from: wessex house wimborne dorset BH21 1PN
26 Jun 1997 363s Return made up to 31/05/97; full list of members
03 May 1997 AA Accounts for a dormant company made up to 30 June 1996
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1996 363s Annual return made up to 31/05/96
03 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
19 May 1995 363s Annual return made up to 31/05/95
  • 363(287) ‐ Registered office changed on 19/05/95
21 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1994 363s Annual return made up to 31/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/05/94
21 Apr 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
21 Apr 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Apr 1994 CERT3 Certificate of re-registration from Limited to Unlimited
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Limited to Unlimited
18 Apr 1994 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
18 Apr 1994 49(8)(b) Declaration of assent for reregistration to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assent for reregistration to UNLTD
18 Apr 1994 49(8)(a) Members' assent for rereg from LTD to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMembers' assent for rereg from LTD to UNLTD
18 Apr 1994 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
18 May 1993 363s Annual return made up to 31/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/05/93