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W TURNBULL & SONS LTD

Company number 03674319

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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)
01 Jun 2003 88(2)R Ad 05/08/02--------- £ si 1@1
01 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2003 123 £ nc 100/200 05/08/02
01 Jun 2003 225 Accounting reference date extended from 30/11/02 to 30/04/03
09 Dec 2002 363a Return made up to 25/11/02; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
13 Aug 2002 287 Registered office changed on 13/08/02 from: ridgefield 282 mottram road matley stalybridge cheshire SK15 2SU
29 Jul 2002 363a Return made up to 25/11/01; full list of members
29 Jul 2002 288c Director's particulars changed
12 Apr 2002 288a New secretary appointed
12 Apr 2002 288b Secretary resigned
19 Mar 2002 CERTNM Company name changed in-view solutions LTD\certificate issued on 19/03/02
02 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
08 May 2001 288a New secretary appointed
08 May 2001 288b Secretary resigned
14 Feb 2001 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
10 Nov 2000 AA Accounts for a small company made up to 30 November 1999
09 Mar 2000 363s Return made up to 25/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2000 287 Registered office changed on 31/01/00 from: the pines 36A westminster way dukinfield cheshire SK16 5BQ
12 Feb 1999 287 Registered office changed on 12/02/99 from: 49 king street manchester M2 7AY
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New secretary appointed;new director appointed
07 Dec 1998 288b Secretary resigned
07 Dec 1998 288b Director resigned
25 Nov 1998 NEWINC Incorporation