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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)
17 May 2000 AA Accounts for a small company made up to 31 July 1999
17 Jan 2000 287 Registered office changed on 17/01/00 from: 84 overstrand mansions prince of wales drive london SW11 4EU
08 Dec 1999 363s Return made up to 28/07/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 1999 AA Accounts for a small company made up to 31 July 1998
04 Dec 1998 363s Return made up to 28/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 1998 AA Accounts for a small company made up to 31 July 1997
17 Sep 1997 363s Return made up to 28/07/97; no change of members
29 Jan 1997 AA Accounts for a small company made up to 31 July 1996
11 Sep 1996 363s Return made up to 28/07/96; no change of members
24 Mar 1996 AA Accounts for a small company made up to 31 July 1995
01 Sep 1995 363s Return made up to 28/07/95; full list of members
07 Nov 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
07 Nov 1994 88(2)R Ad 20/10/94--------- £ 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 DocumentAd 20/10/94--------- £ si 98@1=98 £ ic 2/100
06 Sep 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 DocumentResolutions
05 Sep 1994 288 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 DocumentDirector resigned;new director appointed
05 Sep 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
05 Sep 1994 287 Registered office changed on 05/09/94 from: charter house queen's avenue london N21 3JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/09/94 from: charter house queen's avenue london N21 3JE
28 Jul 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation