- Company Overview for TURVAN LIMITED (04400117)
- Filing history for TURVAN LIMITED (04400117)
- People for TURVAN LIMITED (04400117)
- Charges for TURVAN LIMITED (04400117)
- More for TURVAN LIMITED (04400117)
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) |
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14 Nov 2009 | RESOLUTIONS |
Resolutions
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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
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|
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 |