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TURNAROUND RESOURCES E1

Company number 04796570

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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)
07 Jul 2010 AR01 Annual return made up to 12 June 2010 no member list
07 Jul 2010 AP01 Appointment of Mr Robert Wilson as a director
07 Jul 2010 AP01 Appointment of Mr Stephen Maybery as a director
07 Jul 2010 AP01 Appointment of Mr Phillip Hollins as a director
06 Jul 2010 CH01 Director's details changed for Ian John Darby on 12 June 2010
06 Jul 2010 CH01 Director's details changed for Jonathan Hammond Leupold Christian on 12 June 2010
20 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
01 Jul 2009 363a Annual return made up to 12/06/09
22 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
30 Jun 2008 363a Annual return made up to 12/06/08
21 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
16 Jul 2007 363s Annual return made up to 12/06/07
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/07
30 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
05 Dec 2006 AA Total exemption full accounts made up to 30 June 2005
24 Nov 2006 288a New director appointed
24 Nov 2006 288a New director appointed
16 Nov 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
13 Nov 2006 288b Director resigned
16 Jun 2006 363s Annual return made up to 12/06/06
  • 363(287) ‐ Registered office changed on 16/06/06
19 Oct 2005 AA Accounts for a dormant company made up to 30 June 2004
15 Sep 2005 363s Annual return made up to 12/06/05
02 Mar 2005 288a New secretary appointed
15 Sep 2004 CERTNM Company name changed groundswell E1\certificate issued on 15/09/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 363s Annual return made up to 12/06/04