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TURNBERRY PARK LIMITED

Company number 04070865

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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)
28 Mar 2006 288c Director's particulars changed
28 Mar 2006 288c Director's particulars changed
09 Mar 2006 AA Accounts for a small company made up to 30 September 2005
20 Sep 2005 363s Return made up to 13/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2005 AA Accounts for a small company made up to 30 September 2004
21 Sep 2004 363s Return made up to 13/09/04; full list of members
14 Jun 2004 AA Accounts for a small company made up to 30 September 2003
22 Mar 2004 288c Secretary's particulars changed;director's particulars changed
22 Sep 2003 363s Return made up to 13/09/03; full list of members
24 Mar 2003 AA Accounts for a small company made up to 30 September 2002
18 Sep 2002 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2002 AA Accounts for a small company made up to 30 September 2001
19 Sep 2001 363s Return made up to 13/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Sep 2001 288a New director appointed
07 Jun 2001 287 Registered office changed on 07/06/01 from: 100 wellington street leeds west yorkshire LS1 4LT
05 Jan 2001 122 Conso div 22/12/00
05 Jan 2001 88(2)R Ad 22/12/00--------- £ si 3@1=3 £ ic 397/400
05 Jan 2001 88(2)R Ad 22/12/00--------- £ si 99@4=396 £ ic 1/397
05 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Jan 2001 123 £ nc 100/400 22/12/00
02 Oct 2000 288b Secretary resigned
02 Oct 2000 288b Director resigned