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TURNING TECHNOLOGIES UK LIMITED

Company number 03611985

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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)
13 Sep 2005 363s Return made up to 07/08/05; full list of members
30 Aug 2005 AA Accounts for a small company made up to 31 December 2004
30 Dec 2004 395 Particulars of mortgage/charge
29 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Sep 2004 AA Accounts for a dormant company made up to 31 December 2002
24 Aug 2004 363s Return made up to 07/08/04; full list of members
06 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004 88(2)R Ad 21/06/04-22/06/04 £ si 98@1=98 £ ic 2/100
06 Jul 2004 MEM/ARTS Memorandum and Articles of Association
01 Jul 2004 288a New director appointed
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 288a New director appointed
26 May 2004 CERTNM Company name changed chiron+ LIMITED\certificate issued on 26/05/04
14 Oct 2003 363s Return made up to 07/08/03; full list of members
14 Sep 2003 288b Director resigned
01 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Aug 2002 363s Return made up to 07/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2001 363s Return made up to 07/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Aug 2000 363a Return made up to 07/08/00; no change of members
01 Aug 2000 288c Director's particulars changed
05 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Mar 2000 287 Registered office changed on 21/03/00 from: kenilworth house kenilworth road leamington spa warwickshire CV32 6JY
15 Feb 2000 288b Secretary resigned