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TURFTECH INTERNATIONAL HOLDINGS LIMITED

Company number 04290739

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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)
22 Sep 2005 363a Return made up to 20/09/05; full list of members
27 Sep 2004 363a Return made up to 20/09/04; full list of members
20 Sep 2004 AA Accounts for a small company made up to 31 December 2003
27 Sep 2003 363a Return made up to 20/09/03; full list of members
09 Sep 2003 122 £ ic 301120/151060 31/07/03 £ sr 150060@1=150060
17 Jun 2003 AA Accounts for a small company made up to 31 December 2002
09 Oct 2002 363a Return made up to 20/09/02; full list of members
07 Aug 2002 122 £ ic 616000/301120 31/07/02 £ sr 314880@1=314880
11 Apr 2002 SA Statement of affairs
11 Apr 2002 88(2)R Ad 25/01/02--------- £ si 615998@1=615998 £ ic 2/616000
12 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ S 320 ca 500 ord £1 shs 25/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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12 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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12 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
02 Oct 2001 288a New secretary appointed
26 Sep 2001 288b Secretary resigned
20 Sep 2001 NEWINC Incorporation