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TURENTEK (ARCHITECTURAL IRONMONGERY) LIMITED

Company number 03866661

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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)
12 Nov 2003 363s Return made up to 27/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2003 AA Accounts for a small company made up to 31 May 2003
30 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
04 Dec 2002 363s Return made up to 27/10/02; full list of members
30 Oct 2002 288b Secretary resigned
30 Oct 2002 288a New secretary appointed
12 Sep 2002 287 Registered office changed on 12/09/02 from: essex house 42 crouch street colchester essex CO3 3HH
12 Sep 2002 288a New director appointed
05 Apr 2002 395 Particulars of mortgage/charge
11 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
10 Jan 2002 363s Return made up to 27/10/01; full list of members
27 Jul 2001 AA Total exemption small company accounts made up to 31 May 2000
01 Dec 2000 363s Return made up to 27/10/00; full list of members
01 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Nov 2000 225 Accounting reference date extended from 30/04/00 to 31/05/00
27 Jul 2000 88(2)R Ad 12/07/00--------- £ si 198@1=198 £ ic 2/200
19 Apr 2000 225 Accounting reference date shortened from 31/10/00 to 30/04/00
19 Apr 2000 288b Director resigned
19 Apr 2000 288a New director appointed
19 Apr 2000 288a New director appointed
10 Apr 2000 CERTNM Company name changed long companies 159 LIMITED\certificate issued on 10/04/00
27 Oct 1999 NEWINC Incorporation