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SCHOLEFIELD TURNBULL AND PARTNERS PLC

Company number 03148554

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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)
20 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 88(3) Particulars of contract relating to shares
14 Feb 2006 88(2)R Ad 27/10/05--------- £ si 2448@1=2448 £ ic 136060/138508
27 Jan 2006 287 Registered office changed on 27/01/06 from: 62 beresford street woolwich london SE18 6BG
06 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
03 Aug 2005 AUD Auditor's resignation
03 Aug 2005 AUD Auditor's resignation
24 Jan 2005 363s Return made up to 19/01/05; full list of members
24 Jan 2005 363(288) Director's particulars changed
24 Jan 2005 363(353) Location of register of members address changed
02 Dec 2004 AA Group of companies' accounts made up to 30 April 2004
17 Mar 2004 395 Particulars of mortgage/charge
18 Feb 2004 363s Return made up to 19/01/04; full list of members
14 Jan 2004 288b Director resigned
22 Aug 2003 AA Full accounts made up to 30 April 2003
28 Mar 2003 363s Return made up to 19/01/03; full list of members
18 Nov 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Nov 2002 MAR Re-registration of Memorandum and Articles
18 Nov 2002 BS Balance Sheet
18 Nov 2002 AUDR Auditor's report
18 Nov 2002 AUDS Auditor's statement
18 Nov 2002 43(3)e Declaration on reregistration from private to PLC
18 Nov 2002 43(3) Application for reregistration from private to PLC