TURNER HAMPTON SECRETARIES LIMITED
Company number 04264541
- Company Overview for TURNER HAMPTON SECRETARIES LIMITED (04264541)
- Filing history for TURNER HAMPTON SECRETARIES LIMITED (04264541)
- People for TURNER HAMPTON SECRETARIES LIMITED (04264541)
- More for TURNER HAMPTON SECRETARIES LIMITED (04264541)
| 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) |
|---|---|---|---|
| 08 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
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| 30 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 08 May 2013 | TM01 | Termination of appointment of Lackvinder Sangha as a director | |
| 09 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 27 Apr 2012 | AD01 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 27 April 2012 | |
| 05 Mar 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 11 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
| 23 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 03 Aug 2010 | CH01 | Director's details changed for Lackvinder Sangha on 2 August 2010 | |
| 03 Aug 2010 | CH01 | Director's details changed for Keith Knight on 2 August 2010 | |
| 02 Aug 2010 | TM01 | Termination of appointment of Salvatore Dilena as a director | |
| 27 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 21 May 2010 | TM01 | Termination of appointment of Giuseppe Sole as a director | |
| 20 May 2010 | AP01 | Appointment of Mr Salvatore Dilena as a director | |
| 20 May 2010 | AP03 | Appointment of Mr Lackvinder Sangha as a secretary | |
| 20 May 2010 | TM02 | Termination of appointment of Giuseppe Sole as a secretary | |
| 05 Aug 2009 | 363a | Return made up to 03/08/09; full list of members | |
| 30 Apr 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 05 Sep 2008 | 363a | Return made up to 03/08/08; full list of members | |
| 26 Nov 2007 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 21 Aug 2007 | 363a | Return made up to 03/08/07; full list of members | |
| 19 Mar 2007 | AA | Accounts for a dormant company made up to 31 August 2006 | |
| 09 Aug 2006 | 363a | Return made up to 03/08/06; full list of members | |
| 08 Nov 2005 | AA | Accounts for a dormant company made up to 31 August 2005 |