DENNIS & TURNBULL LIMITED

Company number 04687071

Date	Type	Description	View / Download
05 Mar 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
22 Dec 2003	225	Accounting reference date shortened from 31/03/04 to 31/01/04	(1 page)
17 Nov 2003	288c	Director's particulars changed	(1 page)
12 Nov 2003	88(2)R	Ad 01/09/03--------- £ si 399@1=399 £ ic 1/400	(2 pages)
12 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	288b	Director resigned	(1 page)
14 Apr 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	287	Registered office changed on 28/03/03 from: 6-8 underwood street london N1 7JQ	(1 page)
24 Mar 2003	CERTNM	Company name changed speed 9531 LIMITED\certificate issued on 24/03/03	(2 pages)
05 Mar 2003	NEWINC	Incorporation	(18 pages)