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TURNSTONE WATERBEACH LIMITED

Company number 03888948

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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)
16 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
10 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr David Charles Burall on 8 December 2009
10 Dec 2009 CH03 Secretary's details changed for Christopher William Goldsmith on 8 December 2009
10 Dec 2009 CH01 Director's details changed for Paul Richard Burall on 8 December 2009
10 Dec 2009 CH01 Director's details changed for Sara Anne Barnes on 8 December 2009
27 Oct 2009 AP01 Appointment of Paul Richard Burall as a director
22 Oct 2009 AP01 Appointment of Mr David Charles Burall as a director
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2009 AA Full accounts made up to 31 December 2008
08 May 2009 288b Appointment terminated director nicholas scott
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
10 Dec 2008 363a Return made up to 06/12/08; full list of members
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
20 May 2008 AA Full accounts made up to 31 December 2007
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Dec 2007 363a Return made up to 06/12/07; full list of members
09 May 2007 288b Director resigned