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CONTRACT TURNING LIMITED

Company number 03193613

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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)
09 Mar 2001 288c Director's particulars changed
23 Feb 2001 225 Accounting reference date extended from 31/05/00 to 30/09/00
22 May 2000 363s Return made up to 02/05/00; full list of members
17 Apr 2000 AA Accounts for a dormant company made up to 31 May 1999
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1999 395 Particulars of mortgage/charge
06 Oct 1999 288b Director resigned
06 Oct 1999 288b Secretary resigned
06 Oct 1999 363s Return made up to 02/05/99; full list of members
24 Sep 1999 288a New secretary appointed;new director appointed
24 Sep 1999 288a New director appointed
03 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1998 AA Accounts for a dormant company made up to 31 May 1997
01 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1998 363s Return made up to 02/05/98; no change of members
03 Aug 1997 363s Return made up to 02/05/97; full list of members
03 Jul 1996 288 Director resigned
03 Jul 1996 288 Secretary resigned
03 Jul 1996 288 New director appointed
03 Jul 1996 288 New secretary appointed
02 May 1996 NEWINC Incorporation