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TURNAROUND PUBLISHER SERVICES LIMITED

Company number 03126700

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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)
05 Feb 2001 AA Full accounts made up to 31 March 2000
11 Dec 2000 363s Return made up to 15/11/00; full list of members
31 Jul 2000 288b Director resigned
04 Feb 2000 AA Full accounts made up to 31 March 1999
30 Jan 2000 363s Return made up to 15/11/99; full list of members
03 Nov 1999 288b Director resigned
26 May 1999 363s Return made up to 15/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 1999 AA Full accounts made up to 31 March 1998
21 Jan 1999 395 Particulars of mortgage/charge
10 Dec 1998 403a Declaration of satisfaction of mortgage/charge
17 Dec 1997 AA Full accounts made up to 31 March 1997
14 Nov 1997 363s Return made up to 15/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1997 288b Secretary resigned;director resigned
25 Jul 1997 288a New secretary appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 363s Return made up to 15/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 1996 287 Registered office changed on 16/08/96 from: 27 horsell road london N5 1XL
27 Mar 1996 MEM/ARTS Memorandum and Articles of Association
16 Mar 1996 395 Particulars of mortgage/charge
06 Feb 1996 CERTNM Company name changed speed 5187 LIMITED\certificate issued on 07/02/96
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1996 288 Secretary resigned;director resigned
23 Jan 1996 288 Director resigned
23 Jan 1996 288 New secretary appointed;new director appointed
23 Jan 1996 288 New director appointed