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MORGAN STANLEY TURNBERRY LIMITED

Company number 04013387

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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)
03 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2001 AA Full accounts made up to 30 November 2000
05 Mar 2001 288a New secretary appointed
13 Feb 2001 225 Accounting reference date shortened from 30/11/01 to 30/11/00
27 Oct 2000 288b Secretary resigned
27 Oct 2000 288b Director resigned
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
12 Oct 2000 MEM/ARTS Memorandum and Articles of Association
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Oct 2000 287 Registered office changed on 12/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Oct 2000 225 Accounting reference date extended from 30/06/01 to 30/11/01
12 Oct 2000 288a New secretary appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
04 Oct 2000 CERTNM Company name changed defineband LIMITED\certificate issued on 04/10/00
13 Jun 2000 NEWINC Incorporation