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TURTEX INDUSTRIES LIMITED

Company number 03130702

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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)
26 Nov 2004 363s Return made up to 21/11/04; full list of members
02 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Secretary resigned
06 May 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Nov 2003 363s Return made up to 21/11/03; full list of members
18 Jul 2003 403a Declaration of satisfaction of mortgage/charge
27 Jun 2003 AA Full accounts made up to 31 December 2002
01 Apr 2003 AUD Auditor's resignation
26 Nov 2002 363s Return made up to 21/11/02; full list of members
24 Jun 2002 288a New secretary appointed
24 Jun 2002 288b Secretary resigned
20 May 2002 AA Full accounts made up to 31 December 2001
26 Nov 2001 363s Return made up to 21/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2001 288b Secretary resigned
27 Sep 2001 288a New secretary appointed
23 Aug 2001 AA Full accounts made up to 31 December 2000
27 Nov 2000 363s Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 AA Full accounts made up to 31 December 1999
17 Jan 2000 88(2)R Ad 15/12/99--------- £ si 4998@1=4998 £ ic 2/5000
15 Nov 1999 363s Return made up to 21/11/99; full list of members
04 Jul 1999 AA Full accounts made up to 31 December 1998
24 Nov 1998 363s Return made up to 21/11/98; full list of members
15 Oct 1998 MISC Section 394
15 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Aug 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98