TURNCHAPEL BOATYARD LIMITED

Company number 02924374

Date	Type	Description	View / Download
12 May 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
08 May 1999	363s	Return made up to 29/04/99; no change of members	(4 pages)
01 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Mar 1999	CERTNM	Company name changed ashlings associates LIMITED\certificate issued on 22/03/99	(2 pages)
04 Mar 1999	CERTNM	Company name changed brass tacks fittings LIMITED\certificate issued on 04/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
19 May 1998	363s	Return made up to 29/04/98; full list of members	(6 pages)
23 Jun 1997	363s	Return made up to 29/04/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
09 Apr 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
03 Apr 1997	287	Registered office changed on 03/04/97 from: young & co franklin house commercial road hereford herefordshire HR1 2AZ	(1 page)
15 May 1996	363s	Return made up to 29/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
25 Feb 1996	AA	Full accounts made up to 30 September 1995	(15 pages)
22 Feb 1996	288	Secretary resigned	(1 page)
22 Feb 1996	288	New secretary appointed	(2 pages)
18 Dec 1995	287	Registered office changed on 18/12/95 from: c/o alliots 10 college road middlesex HA1 1DA	(1 page)
31 May 1995	363x	Return made up to 29/04/95; full list of members	(12 pages)
31 May 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
03 Oct 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	88(2)R	Ad 21/06/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	288	Secretary resigned;new secretary appointed;director resigned;new director 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 Document
13 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	CERTNM	Company name changed speed 4332 LIMITED\certificate issued on 07/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document