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TURNKEY OFFICE LIMITED

Company number 04065425

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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)
30 Nov 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Nov 2010	CH01	Director's details changed for Catharine Elizabeth Firman on 5 September 2010	View PDF Director's details changed for Catharine Elizabeth Firman on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CH01	Director's details changed for Richard Stuart Colvill on 5 September 2010	View PDF Director's details changed for Richard Stuart Colvill on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Oct 2010	AD01	Registered office address changed from C/Ofullerton Accountants Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS285LY on 4 October 2010	View PDF Registered office address changed from C/Ofullerton Accountants Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS285LY on 4 October 2010 - link opens in a new window - 1 page (1 page)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
14 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
11 Dec 2008	288a	Director appointed catharine firman	View PDF Director appointed catharine firman - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 16 churchside methley leeds west yorkshire LS26 9EE	View PDF Registered office changed on 18/03/2008 from 16 churchside methley leeds west yorkshire LS26 9EE - link opens in a new window - 1 page (1 page)
11 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 12 pages (12 pages)
17 Sep 2007	363a	Return made up to 05/09/07; full list of members	View PDF Return made up to 05/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 2007	287	Registered office changed on 15/07/07 from: 30A knowsley road ainsworth bolton lancashire BL2 5PU	View PDF Registered office changed on 15/07/07 from: 30A knowsley road ainsworth bolton lancashire BL2 5PU - link opens in a new window - 1 page (1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Sep 2006	363a	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
17 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
17 May 2006	88(2)R	Ad 20/04/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 20/04/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
27 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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