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TURTON SPRINGS LIMITED

Company number 04348449

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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 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
19 Jan 2007 363s Return made up to 07/01/07; full list of members
24 Aug 2006 MA Memorandum and Articles of Association
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 395 Particulars of mortgage/charge
07 Aug 2006 395 Particulars of mortgage/charge
27 Jul 2006 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 AA Full accounts made up to 28 February 2006
08 Feb 2006 363s Return made up to 07/01/06; full list of members
06 Jun 2005 AA Full accounts made up to 28 February 2005
11 Jan 2005 363s Return made up to 07/01/05; full list of members
08 Jul 2004 AA Full accounts made up to 29 February 2004
26 Feb 2004 395 Particulars of mortgage/charge
06 Feb 2004 395 Particulars of mortgage/charge
15 Jan 2004 363s Return made up to 07/01/04; full list of members
10 May 2003 AA Accounts for a small company made up to 28 February 2003
29 Jan 2003 123 Nc inc already adjusted 24/01/03
29 Jan 2003 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.
Request DocumentResolutions
29 Jan 2003 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.
Request DocumentResolutions
29 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2003 395 Particulars of mortgage/charge