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TURNBULL ROOFING PRODUCTS LIMITED

Company number 02719528

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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 Apr 2008	288a	Director appointed eva montero roldan	View PDF Director appointed eva montero roldan - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	288b	Appointment Terminated Director aureliano garcia	View PDF Appointment Terminated Director aureliano garcia - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment Terminated Director ulpiano gayoso	View PDF Appointment Terminated Director ulpiano gayoso - link opens in a new window - 1 page (1 page)
21 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Dec 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 8A the gardens broadcut fareham hampshire PO16 8SS	View PDF Registered office changed on 13/12/07 from: 8A the gardens broadcut fareham hampshire PO16 8SS - link opens in a new window - 1 page (1 page)
13 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
21 Jun 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 9 pages (9 pages)
26 Jun 2006	363a	Return made up to 02/06/06; full list of members	View PDF Return made up to 02/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	287	Registered office changed on 19/06/06 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY	View PDF Registered office changed on 19/06/06 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY - link opens in a new window - 1 page (1 page)
26 Aug 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
19 Jul 2005	363a	Return made up to 02/06/05; full list of members	View PDF Return made up to 02/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2004	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
05 Jul 2004	363s	Return made up to 02/06/04; full list of members	View PDF Return made up to 02/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2003	CERTNM	Company name changed robert turnbull roofing merchant LIMITED\certificate issued on 15/09/03	View PDF Company name changed robert turnbull roofing merchant LIMITED\certificate issued on 15/09/03 - link opens in a new window - 2 pages (2 pages)
03 Sep 2003	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 6 pages (6 pages)

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