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TURTLE SOUP LIMITED

Company number 03351681

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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)
03 May 2016 CH01 Director's details changed for Mr William James Toner on 26 April 2016
03 May 2016 CH03 Secretary's details changed for Madeleine Suzanne Musselwhite on 26 April 2016
03 May 2016 CH01 Director's details changed for Ms Madeleine Suzanne Musselwhite on 26 April 2016
03 May 2016 AD01 Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 3 May 2016
04 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Jun 2015 AP03 Appointment of Madeleine Suzanne Musselwhite as a secretary on 1 June 2015
26 Jun 2015 TM01 Termination of appointment of Timothy John Jones as a director on 1 June 2015
26 Jun 2015 TM02 Termination of appointment of Nicola Jane Tinniswood as a secretary on 1 June 2015
26 Jun 2015 TM01 Termination of appointment of Robyn Anne Jones as a director on 1 June 2015
26 Jun 2015 AP01 Appointment of Mr William James Toner as a director on 1 June 2015
26 Jun 2015 AP01 Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 June 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
13 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
11 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-11
  • GBP 1,000
12 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
10 Apr 2013 TM01 Termination of appointment of Charles Boyd as a director
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
16 Apr 2012 TM02 Termination of appointment of Timothy Jones as a secretary
16 Apr 2012 AP03 Appointment of Mrs Nicola Jane Tinniswood as a secretary
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010