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TURVAN LIMITED

Company number 04400117

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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)
14 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Nov 2009 AC92 Restoration by order of the court
14 Apr 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Sep 2006 363a Return made up to 21/03/06; full list of members
14 Sep 2006 353 Location of register of members
14 Sep 2006 287 Registered office changed on 14/09/06 from: third floor, 104 park street, mayfair, london, W1K 6NF
14 Sep 2006 287 Registered office changed on 14/09/06 from: 11 mansfield place, london, NW3 1HS
09 Aug 2005 363a Return made up to 21/03/05; full list of members
19 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Jul 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Jul 2004 363s Return made up to 21/03/04; full list of members
02 Dec 2003 363s Return made up to 21/03/03; full list of members
02 Dec 2003 363(288) Director's particulars changed
22 Sep 2003 288a New secretary appointed;new director appointed
22 Sep 2003 288b Secretary resigned
12 Sep 2003 288b Director resigned
23 Jul 2003 288a New director appointed
18 Feb 2003 395 Particulars of mortgage/charge
04 Feb 2003 395 Particulars of mortgage/charge
13 Jan 2003 287 Registered office changed on 13/01/03 from: napier house, 14-16 mount ephraim road, tunbridge wells, kent TN1 1EE
22 Dec 2002 287 Registered office changed on 22/12/02 from: station approach, woldingham road, woldingham, surrey CR3 7LT
22 Dec 2002 288b Director resigned