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TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED

Company number 04788174

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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)
22 Apr 2004 288b Director resigned
22 Apr 2004 288a New director appointed
15 Oct 2003 288a New director appointed
15 Oct 2003 288a New secretary appointed;new director appointed
15 Oct 2003 288b Director resigned
15 Oct 2003 288b Secretary resigned;director resigned
15 Oct 2003 287 Registered office changed on 15/10/03 from: 9 cheapside london EC2V 6AD
15 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 CERTNM Company name changed alnery no. 2364 LIMITED\certificate issued on 30/09/03
05 Jun 2003 NEWINC Incorporation