TURK ONE LIMITED

Company number 04439375

Date	Type	Description	View / Download
04 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
10 Jun 2004	363s	Return made up to 15/05/04; full list of members	(7 pages)
10 Jun 2004	288a	New secretary appointed	(2 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: cleveden house 453 high road london N22 8	(1 page)
30 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
18 Mar 2004	AA	Total exemption full accounts made up to 31 May 2003	(9 pages)
21 Jul 2003	363s	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Sep 2002	88(2)R	Ad 02/08/02--------- £ si 99999@.1	(2 pages)
06 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
29 Jul 2002	122	Conve 15/05/02	(1 page)
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	287	Registered office changed on 31/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	(1 page)
31 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
31 May 2002	288a	New director appointed	(2 pages)
31 May 2002	288b	Secretary resigned	(1 page)
15 May 2002	NEWINC	Incorporation	(12 pages)

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