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EDWARD W. TURNER & SON LIMITED

Company number 04020444

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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)
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
16 Mar 2011 AP01 Appointment of Miss Sheila Mary Ruane as a director
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Oct 2010 AD01 Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ on 27 October 2010
25 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
25 Jun 2010 AD02 Register inspection address has been changed
25 Jun 2010 AP03 Appointment of Mr Philip Royden Topping as a secretary
25 Jun 2010 TM02 Termination of appointment of Simon Baigent as a secretary
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jul 2009 363a Return made up to 23/06/09; full list of members
01 Jul 2009 353 Location of register of members
01 Jul 2009 288c Director's change of particulars / ross baigent / 23/06/2009
01 Jul 2009 288c Secretary's change of particulars / simon baigent / 27/02/2008
05 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Aug 2008 363a Return made up to 23/06/08; full list of members; amend
09 Jul 2008 363a Return made up to 23/06/08; full list of members
22 Nov 2007 363s Return made up to 23/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Nov 2007 287 Registered office changed on 22/11/07 from: no 3 south alexandra liverpool freeport liverpool merseyside L21 1JD
09 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
10 Apr 2007 288b Director resigned
15 Mar 2007 288a New secretary appointed
15 Mar 2007 363s Return made up to 23/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
10 Mar 2007 395 Particulars of mortgage/charge
23 Mar 2006 AA Total exemption full accounts made up to 31 May 2005