TURUN UK LTD

Company number 02969776

Date	Type	Description	View / Download
01 Jun 2006	288b	Secretary resigned	(1 page)
12 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
13 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
13 Apr 2006	88(2)R	Ad 14/03/06--------- £ si 238370@1=238370 £ ic 20000/258370	(2 pages)
10 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2005	363a	Return made up to 20/09/05; full list of members	(3 pages)
14 Sep 2005	288a	New secretary appointed	(1 page)
08 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: 5 bridge road business park bridge road haywards heath west sussex RH16 1TX	(1 page)
29 Jun 2005	288b	Secretary resigned	(1 page)
18 Oct 2004	363s	Return made up to 20/09/04; full list of members	(6 pages)
27 May 2004	AAMD	Amended accounts made up to 31 December 2003	(9 pages)
27 Mar 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
24 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	363s	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
26 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
04 Mar 2003	288a	New secretary appointed	(2 pages)
07 Feb 2003	287	Registered office changed on 07/02/03 from: houghtons solicitors LTD monument house 215 marsh road pinner middlesex HA5 5NE	(1 page)
07 Feb 2003	288b	Secretary resigned	(1 page)
16 Dec 2002	363s	Return made up to 20/09/02; full list of members	(7 pages)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
09 Nov 2001	363s	Return made up to 20/09/01; full list of members	(6 pages)
11 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)