TURNER & TOWNSEND CONSULTING LIMITED

Company number 03154483

Date	Type	Description	View / Download
09 Apr 2008	88(2)	Ad 01/04/08\gbp si 100000@1=100000\gbp ic 100000/200000\	(2 pages)
09 Apr 2008	123	Nc inc already adjusted 01/04/08	(2 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Int divd £2,089,000 01/04/2008 RES14 ‐ £100,000 inter co loan 01/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Mar 2008	AA	Full accounts made up to 30 April 2007	(16 pages)
29 Feb 2008	363a	Return made up to 02/02/08; full list of members	(5 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 2007	AA	Full accounts made up to 30 April 2006	(15 pages)
22 Feb 2007	363a	Return made up to 02/02/07; full list of members	(7 pages)
09 Aug 2006	288c	Director's particulars changed	(1 page)
09 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Guar app auth dirs vote 01/06/06	(1 page)
07 Mar 2006	363a	Return made up to 02/02/06; full list of members	(8 pages)
07 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Mar 2006	AA	Full accounts made up to 30 April 2005	(14 pages)
20 Feb 2006	288c	Director's particulars changed	(1 page)
02 Jun 2005	288c	Secretary's particulars changed	(1 page)
24 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288b	Director resigned	(1 page)
27 Apr 2005	288c	Director's particulars changed	(1 page)
27 Apr 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 2005	288c	Director's particulars changed	(1 page)