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TURPINS YARD LIMITED

Company number 03617841

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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)
30 Aug 2005 363s Return made up to 19/08/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
26 Aug 2004 363s Return made up to 19/08/04; full list of members
23 Feb 2004 363s Return made up to 19/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
29 May 2003 AA Total exemption small company accounts made up to 31 July 2002
19 Aug 2002 363s Return made up to 19/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2001 AA Total exemption small company accounts made up to 31 May 2001
13 Dec 2001 AA Total exemption small company accounts made up to 31 May 2000
26 Nov 2001 225 Accounting reference date extended from 31/05/02 to 31/07/02
23 Aug 2001 363s Return made up to 19/08/01; full list of members
06 Sep 2000 363s Return made up to 19/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2000 287 Registered office changed on 05/09/00 from: 12 new fetter lane london EC4A 1AG
15 Apr 2000 395 Particulars of mortgage/charge
24 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 1999 363s Return made up to 19/08/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
01 Jul 1999 225 Accounting reference date shortened from 31/08/99 to 31/05/99
02 Sep 1998 288a New director appointed
02 Sep 1998 288a New secretary appointed;new director appointed
02 Sep 1998 288b Secretary resigned
02 Sep 1998 288b Director resigned