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THE TURNER GROUP LIMITED

Company number 03000475

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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)
09 Jan 2003 363s Return made up to 12/12/02; full list of members
13 Nov 2002 AA Accounts for a small company made up to 31 December 2001
04 Jan 2002 363s Return made up to 12/12/01; full list of members
28 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
30 Jan 2001 363s Return made up to 12/12/00; full list of members
30 Nov 2000 88(2)R Ad 01/09/99--------- £ si 1@1
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
22 Sep 2000 288b Director resigned
22 Sep 2000 288a New director appointed
21 Jan 2000 363s Return made up to 12/12/99; full list of members
07 Dec 1999 288a New director appointed
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
12 Mar 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 Mar 1999 88(2)R Ad 29/01/99--------- £ si 1@1=1 £ ic 61416/61417
01 Mar 1999 395 Particulars of mortgage/charge
03 Feb 1999 288a New director appointed
21 Dec 1998 363s Return made up to 12/12/98; no change of members
09 Nov 1998 AA Accounts for a small company made up to 31 December 1997
04 Mar 1998 CERTNM Company name changed united properties LIMITED\certificate issued on 05/03/98
27 Feb 1998 287 Registered office changed on 27/02/98 from: c/o kidsons impey fulcrum house 7 the norwich business park whiting road norwich NR46DJ
13 Jan 1998 363s Return made up to 12/12/97; full list of members
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
16 Apr 1997 88(2)R Ad 04/04/97--------- £ si 100@1=100 £ ic 58101/58201
16 Apr 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
03 Feb 1997 363b Return made up to 12/12/95; full list of members