TURNPIKE LIMITED

Company number 02945711

Date	Type	Description	View / Download
19 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/99	(1 page)
12 Apr 1999	288b	Director resigned	(1 page)
02 Mar 1999	AA	Full accounts made up to 30 April 1998	(8 pages)
22 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
17 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
13 Oct 1998	288b	Director resigned	(1 page)
27 Jul 1998	363s	Return made up to 05/07/98; no change of members
28 May 1998	288a	New director appointed	(2 pages)
28 May 1998	288a	New director appointed	(2 pages)
28 May 1998	288a	New secretary appointed	(2 pages)
12 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
12 May 1998	AUD	Auditor's resignation	(1 page)
12 May 1998	288b	Secretary resigned	(1 page)
12 May 1998	288b	Director resigned	(1 page)
12 May 1998	288b	Director resigned	(1 page)
12 May 1998	288b	Director resigned	(1 page)
11 Feb 1998	AA	Full accounts made up to 30 April 1997	(11 pages)
17 Oct 1997	363s	Return made up to 05/07/97; no change of members	(7 pages)
19 Mar 1997	363s	Return made up to 05/07/96; full list of members	(7 pages)
19 Mar 1997	363(288)	Secretary's particulars 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
04 Mar 1997	AA	Full accounts made up to 30 April 1996	(12 pages)
14 Jun 1996	AA	Full accounts made up to 31 August 1995	(10 pages)
10 Jun 1996	225	Accounting reference date shortened from 31/08/96 to 30/04/96	(1 page)
31 Mar 1996	287	Registered office changed on 31/03/96 from: audit house 151 high street billericay essex CM12 9AB	(1 page)
21 Mar 1996	288	Director resigned	(1 page)

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