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R. TURNBULL & SONS LTD.

Company number 02747038

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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)
17 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
27 Sep 2007 363a Return made up to 14/09/07; full list of members
18 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Mar 2007 88(2)R Ad 09/02/07--------- £ si 1000@.1=100 £ ic 21000/21100
01 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ File form 123 09/02/07
01 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2006 363a Return made up to 14/09/06; full list of members
27 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
13 Apr 2006 88(2)R Ad 06/03/06--------- £ si 100@.1=10 £ ic 21000/21010
13 Apr 2006 123 Nc inc already adjusted 06/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ File FORM123 06/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2005 363s Return made up to 14/09/05; full list of members
  • 363(288) ‐ Director resigned
23 Aug 2005 AA Full accounts made up to 31 October 2004
23 Sep 2004 363s Return made up to 14/09/04; full list of members
05 Aug 2004 AA Full accounts made up to 31 October 2003
18 Sep 2003 363s Return made up to 14/09/03; full list of members
05 Sep 2003 288b Director resigned
05 Sep 2003 288a New director appointed
26 Aug 2003 AA Full accounts made up to 31 October 2002
03 Oct 2002 363s Return made up to 14/09/02; full list of members
  • 363(287) ‐ Registered office changed on 03/10/02
02 Sep 2002 AA Total exemption full accounts made up to 31 October 2001
17 Sep 2001 363s Return made up to 14/09/01; full list of members