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TURNKEY MORTGAGES LIMITED

Company number 03830494

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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)
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Dec 2009 AP01 Appointment of Charles Francis Sam Rowett as a director
17 Nov 2009 TM01 Termination of appointment of Jeremy Masding as a director
27 Aug 2009 363a Return made up to 24/08/09; full list of members
24 Jul 2009 288a Director appointed jonathan david painter
01 Jun 2009 288b Appointment terminated director richard fairman
16 Apr 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 288b Appointment terminated director sharon turner
10 Mar 2009 288c Director's change of particulars / sharon turner / 02/03/2009
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2008 363a Return made up to 24/08/08; full list of members
12 Aug 2008 AA Full accounts made up to 31 December 2007
01 May 2008 288b Appointment terminated secretary sharon turner
27 Mar 2008 288a Secretary appointed anthony richardson
22 Jan 2008 AUD Auditor's resignation
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed
21 Sep 2007 288b Secretary resigned;director resigned
21 Sep 2007 288a New secretary appointed
28 Aug 2007 363a Return made up to 24/08/07; full list of members
06 Aug 2007 AA Full accounts made up to 31 December 2006