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TURNERWARRAN LTD

Company number 03745842

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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)
17 Mar 2015 CH01 Director's details changed for Mr Kevin Geoffrey Turner on 17 March 2015
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 101
10 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 101
19 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Kevin Geoffrey Turner on 15 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 16/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 19/03/08; full list of members
19 Mar 2008 353 Location of register of members
20 Feb 2008 CERTNM Company name changed ap robinson & co. (Brigg) LTD\certificate issued on 20/02/08
19 Feb 2008 287 Registered office changed on 19/02/08 from: 39 wrawby street brigg north lincolnshire DN20 8BS
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 363a Return made up to 27/03/07; full list of members