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TURNMELL LIMITED

Company number 03155787

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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)
13 Feb 2003 363s Return made up to 06/02/03; full list of members
19 Dec 2002 288b Director resigned
11 Feb 2002 AA Total exemption full accounts made up to 31 July 2001
11 Feb 2002 363s Return made up to 06/02/02; full list of members
20 Nov 2001 288a New director appointed
27 Apr 2001 AA Full accounts made up to 31 July 2000
14 Feb 2001 363s Return made up to 06/02/01; full list of members
09 Feb 2000 AA Full accounts made up to 31 July 1999
09 Feb 2000 363s Return made up to 06/02/00; full list of members
21 Jun 1999 363s Return made up to 06/02/99; no change of members
25 Jan 1999 AA Full accounts made up to 31 July 1998
18 Apr 1998 363s Return made up to 06/02/98; no change of members
23 Oct 1997 AA Full accounts made up to 31 July 1997
24 Jun 1997 225 Accounting reference date extended from 31/03/97 to 31/07/97
02 Apr 1997 363s Return made up to 06/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 1997 287 Registered office changed on 14/02/97 from: olivier house (4TH floor) 18 marine parade brighton east sussex BN2 1TL
14 Apr 1996 224 Accounting reference date notified as 31/03
01 Apr 1996 MEM/ARTS Memorandum and Articles of Association
25 Mar 1996 288 Director resigned
25 Mar 1996 288 Secretary resigned;director resigned
25 Mar 1996 288 New secretary appointed;new director appointed
25 Mar 1996 288 New director appointed
25 Mar 1996 287 Registered office changed on 25/03/96 from: 50 lincolns inn fields london WC2A 3PF
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1996 NEWINC Incorporation