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TURNBEACH LIMITED

Company number 04200047

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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)
11 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 13/04/09; full list of members
28 Apr 2009 288c Director and secretary's change of particulars / anthony usher / 08/06/2007
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Apr 2008 287 Registered office changed on 23/04/2008 from 91-93 farringdon road london EC1M 3LN
17 Apr 2008 363a Return made up to 13/04/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
04 May 2007 363s Return made up to 13/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
12 Apr 2006 363s Return made up to 13/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
19 May 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Apr 2005 363s Return made up to 13/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2005 287 Registered office changed on 11/04/05 from: 140-142 saint john street london EC1V 4UB
29 Jun 2004 363s Return made up to 13/04/04; full list of members
02 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
24 May 2003 363s Return made up to 13/04/03; full list of members
17 Feb 2003 AA Accounts made up to 30 April 2002
20 Aug 2002 395 Particulars of mortgage/charge
07 Jun 2002 88(2)R Ad 28/05/02--------- £ si 128@1=128 £ ic 2/130
22 Apr 2002 88(2)R Ad 13/04/01-12/04/02 £ si 1@1
22 Apr 2002 363s Return made up to 13/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2002 363s Return made up to 13/04/01; full list of members
  • 363(287) ‐ Registered office changed on 21/03/02
05 Nov 2001 288b Secretary resigned
05 Nov 2001 288b Director resigned