Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE TURQUOISE HOLIDAY COMPANY LIMITED

Company number 04424442

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2002 123 Nc inc already adjusted 07/10/02
21 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2002 88(2)R Ad 04/10/02--------- £ si 49000@1=49000 £ ic 1/49001
21 Oct 2002 123 £ nc 1000/50000 04/10/02
03 Jul 2002 288a New secretary appointed
03 Jul 2002 288a New director appointed
03 Jul 2002 287 Registered office changed on 03/07/02 from: 17 eghams wood road beaconsfield bucks HP9 1JU
02 Jul 2002 225 Accounting reference date extended from 30/04/03 to 30/06/03
30 Apr 2002 288b Director resigned
30 Apr 2002 288b Secretary resigned
25 Apr 2002 NEWINC Incorporation