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TURNAPPLY LIMITED

Company number 03345592

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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)
23 Dec 2005 288a New director appointed
20 Apr 2005 363s Return made up to 04/04/05; full list of members
21 May 2004 AA Total exemption full accounts made up to 30 April 2004
14 Apr 2004 363s Return made up to 04/04/04; full list of members
10 May 2003 AA Total exemption full accounts made up to 30 April 2003
12 Apr 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
14 May 2002 287 Registered office changed on 14/05/02 from: c/o sprecher grier lincoln house 300 high holborn london WC1V 7JH
15 Apr 2002 363s Return made up to 04/04/02; full list of members
18 Dec 2001 AA Total exemption full accounts made up to 30 April 2001
10 Apr 2001 363s Return made up to 04/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2000 AA Full accounts made up to 30 April 2000
30 Mar 2000 363s Return made up to 04/04/00; full list of members
16 Nov 1999 AA Full accounts made up to 30 April 1999
27 Sep 1999 288a New secretary appointed
24 Apr 1999 363s Return made up to 04/04/99; no change of members
11 Nov 1998 AA Full accounts made up to 30 April 1998
12 May 1998 363s Return made up to 04/04/98; full list of members
23 Apr 1998 287 Registered office changed on 23/04/98 from: lincoln house 300 high holborn london WC1V 7JH
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1997 287 Registered office changed on 04/06/97 from: hanover house 73-74 high holborn london WC1V 6LS
27 Apr 1997 288a New secretary appointed;new director appointed
27 Apr 1997 288a New director appointed
27 Apr 1997 287 Registered office changed on 27/04/97 from: 1 mitchell lane bristol BS1 6BU
27 Apr 1997 288b Secretary resigned