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DENNIS & TURNBULL LIMITED

Company number 04687071

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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)
26 Nov 2009 CH01 Director's details changed for Benjamin Paul Herbert on 1 October 2009
02 Feb 2009 363a Return made up to 01/01/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Aug 2008 128(4) Notice of assignment of name or new name to shares
22 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2008 288c Director and secretary's change of particulars / neal dennis / 01/06/2008
01 May 2008 288c Director's change of particulars / julian gillett / 01/05/2008
11 Mar 2008 288c Director's change of particulars / benjamin herbert / 01/03/2008
18 Feb 2008 363a Return made up to 01/01/08; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Apr 2007 288c Secretary's particulars changed;director's particulars changed
21 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2007 128(4) Notice of assignment of name or new name to shares
12 Mar 2007 288a New director appointed
12 Jan 2007 363a Return made up to 01/01/07; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 363a Return made up to 01/01/06; full list of members
03 Apr 2006 287 Registered office changed on 03/04/06 from: c/o dennis & turnbull swatton barn badbury swindon wiltshire SN4 0EU
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
01 Nov 2005 288b Director resigned
10 Jan 2005 363s Return made up to 01/01/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
21 Jun 2004 88(2)R Ad 01/02/04--------- £ si 200@1=200 £ ic 400/600