TURNERS INSURANCE BROKERS LIMITED

Company number 02715977

Date	Type	Description	View / Download
14 Feb 2006	288b	Director resigned	(1 page)
15 Nov 2005	353	Location of register of members	(1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
27 Oct 2005	395	Particulars of mortgage/charge	(21 pages)
25 Oct 2005	288a	New secretary appointed	(2 pages)
25 Oct 2005	288a	New director appointed	(10 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: turner house 14 king square bridgwater somerset TA6 3DG	(1 page)
25 Oct 2005	225	Accounting reference date extended from 31/01/06 to 31/05/06	(1 page)
25 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	288a	New director appointed	(13 pages)
23 Aug 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
15 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 2005	363s	Return made up to 19/05/05; full list of members	(6 pages)
23 Nov 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
27 May 2004	363s	Return made up to 19/05/04; full list of members	(6 pages)
08 Jul 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
08 Jul 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Jun 2003	363s	Return made up to 19/05/03; full list of members	(6 pages)
06 Sep 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
06 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Jul 2002	363s	Return made up to 19/05/02; full list of members	(6 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288b	Director resigned	(1 page)

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