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TURQUAZ LIMITED

Company number 02953624

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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)
23 May 2007 363a Return made up to 18/05/07; full list of members
23 May 2007 287 Registered office changed on 23/05/07 from: wandsworth business centre 3-9 broomhill road london SW18 4JQ
14 Aug 2006 288a New secretary appointed;new director appointed
11 Aug 2006 288b Secretary resigned;director resigned
02 Aug 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
19 Jan 2006 288c Director's particulars changed
25 May 2005 363s Return made up to 18/05/05; full list of members
25 May 2005 AA Total exemption full accounts made up to 31 July 2004
31 Aug 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2004 287 Registered office changed on 15/06/04 from: wandsworth business village 3-9 broomhill road wandsworth london SW18 4JQ
04 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
28 May 2004 287 Registered office changed on 28/05/04 from: 31-33 the southbank business cen tre ponton road london SW8 5BL
21 Jul 2003 363s Return made up to 31/05/03; full list of members
03 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
05 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
05 Jun 2002 363s Return made up to 31/05/02; full list of members
10 Jul 2001 288b Director resigned
10 Jul 2001 288a New director appointed
15 Jun 2001 363a Return made up to 31/05/01; no change of members
12 Jun 2001 288c Secretary's particulars changed;director's particulars changed
12 Jun 2001 288c Director's particulars changed
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
30 May 2001 287 Registered office changed on 30/05/01 from: 84 overstrand mansions prince of wales drive london SW11 4EU
29 Sep 2000 363s Return made up to 28/07/00; full list of members