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TURNER LITTLE COMPANY SECRETARIES LIMITED

Company number 04133571

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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)
09 Apr 2015 AP01 Appointment of Mr Robin Allan as a director on 5 February 2015
09 Apr 2015 TM01 Termination of appointment of Robert Frank Nicholson as a director on 5 February 2015
09 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
02 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
02 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2011 AP01 Appointment of Mr Robert Frank Nicholson as a director
04 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
09 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
09 Jan 2010 AD03 Register(s) moved to registered inspection location
08 Jan 2010 AD02 Register inspection address has been changed
08 Jan 2010 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW on 8 January 2010
05 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Granville John Turner on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr James Douglas Turner on 23 November 2009
02 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Dec 2008 363a Return made up to 29/12/08; full list of members
09 Jan 2008 363a Return made up to 29/12/07; full list of members
31 Dec 2007 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006