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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)
27 Sep 2001 AA Full accounts made up to 31 December 2000
13 Apr 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2001 403a Declaration of satisfaction of mortgage/charge
06 Feb 2001 CERTNM Company name changed graison (hac) LIMITED\certificate issued on 06/02/01
04 Sep 2000 363s Return made up to 14/04/00; full list of members
17 Jul 2000 AA Full accounts made up to 31 December 1999
18 Oct 1999 AA Accounts for a small company made up to 31 December 1998
02 May 1999 363s Return made up to 14/04/99; no change of members
27 Aug 1998 AA Accounts for a small company made up to 31 December 1997
11 May 1998 287 Registered office changed on 11/05/98 from: no.1 Lindsey street smithfield london EC1A 9HP
06 May 1998 363s Return made up to 14/04/98; full list of members
  • 363(287) ‐ Registered office changed on 06/05/98
28 Feb 1998 395 Particulars of mortgage/charge
04 Jul 1997 MEM/ARTS Memorandum and Articles of Association
06 Jun 1997 MEM/ARTS Memorandum and Articles of Association
28 May 1997 CERTNM Company name changed nicelike LIMITED\certificate issued on 28/05/97
28 May 1997 88(2)R Ad 07/05/97--------- £ si 998@1=998 £ ic 2/1000
28 May 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
14 May 1997 288a New secretary appointed;new director appointed
14 May 1997 288a New director appointed
14 May 1997 288b Secretary resigned
14 May 1997 288b Director resigned
14 May 1997 287 Registered office changed on 14/05/97 from: 1 mitchell lane bristol BS1 6BU
14 Apr 1997 NEWINC Incorporation