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TURNBERRY CONSULTING LIMITED

Company number 03521119

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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)
05 Jan 2005 AA Full accounts made up to 31 March 2004
12 Mar 2004 363s Return made up to 03/03/04; full list of members
12 Mar 2004 287 Registered office changed on 12/03/04 from: 16 clifford street london W1X 1RG
28 Nov 2003 AA Accounts for a small company made up to 31 March 2003
15 Apr 2003 363s Return made up to 03/03/03; full list of members
23 Jan 2003 AA Accounts for a small company made up to 31 March 2002
27 Mar 2002 363s Return made up to 03/03/02; full list of members
29 Jan 2002 AA Accounts for a small company made up to 31 March 2001
04 Apr 2001 363s Return made up to 03/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2000 AA Accounts for a small company made up to 31 March 2000
04 Apr 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2000 AA Accounts for a small company made up to 31 March 1999
05 Nov 1999 287 Registered office changed on 05/11/99 from: francis house 3/7 redwell street norwich norfolk NR2 4TJ
17 Aug 1999 88(2)R Ad 16/04/99--------- £ si 3000@1=3000 £ ic 70000/73000
17 Aug 1999 88(2)R Ad 31/03/99--------- £ si 3000@1=3000 £ ic 67000/70000
17 Aug 1999 88(2)R Ad 05/01/99--------- £ si 7000@1
17 Aug 1999 88(2)R Ad 10/08/98--------- £ si 7000@1
06 Apr 1999 363s Return made up to 03/03/99; full list of members
13 Jul 1998 287 Registered office changed on 13/07/98 from: st clare house 30-33 minories london EC3N 1DU
09 Jul 1998 88(3) Particulars of contract relating to shares
09 Jul 1998 88(2)P Ad 08/06/98--------- £ si 49998@1=49998 £ ic 2/50000
19 Jun 1998 MEM/ARTS Memorandum and Articles of Association
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1998 123 £ nc 1000/100000 08/06/98