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A1 TURF.CO.UK LIMITED

Company number 04313360

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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)
04 Dec 2009 AD02 Register inspection address has been changed
04 Dec 2009 CH03 Secretary's details changed for Andrew Walker Fraser on 19 November 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 30/10/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Nov 2007 363a Return made up to 30/10/07; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 AUD Auditor's resignation
19 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 287 Registered office changed on 19/12/06 from: albert house north orbital road st albans hertfordshire AL2 1DL
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288a New secretary appointed;new director appointed
09 Dec 2006 395 Particulars of mortgage/charge
24 Oct 2006 363a Return made up to 30/10/06; full list of members
16 Oct 2006 88(2)R Ad 26/09/06--------- £ si 98@1=98 £ ic 2/100
15 Jun 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 288c Director's particulars changed
10 Mar 2006 288c Director's particulars changed
30 Nov 2005 363a Return made up to 30/10/05; full list of members
24 Jun 2005 AUD Auditor's resignation
20 May 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 288c Director's particulars changed
19 Nov 2004 363s Return made up to 30/10/04; full list of members