- Company Overview for W TURNBULL & SONS LTD (03674319)
- Filing history for W TURNBULL & SONS LTD (03674319)
- People for W TURNBULL & SONS LTD (03674319)
- Charges for W TURNBULL & SONS LTD (03674319)
- More for W TURNBULL & SONS LTD (03674319)
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) |
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01 Jun 2003 | 88(2)R | Ad 05/08/02--------- £ si 1@1 | |
01 Jun 2003 | RESOLUTIONS |
Resolutions
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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
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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
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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 |