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TURNKEY CONSULTING (UK) LIMITED

Company number 05029268

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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)
17 Dec 2007 122 S-div 07/12/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 AA Total exemption full accounts made up to 31 January 2007
10 May 2007 363a Return made up to 29/01/07; full list of members
10 May 2007 288c Director's particulars changed
16 Nov 2006 287 Registered office changed on 16/11/06 from: 5 abbey gate cottages sandling maidstone kent ME14 3BT
24 Jul 2006 AA Total exemption full accounts made up to 31 January 2006
08 Feb 2006 363s Return made up to 29/01/06; full list of members
13 Jun 2005 AA Total exemption full accounts made up to 31 January 2005
23 Feb 2005 363s Return made up to 29/01/05; full list of members
18 May 2004 287 Registered office changed on 18/05/04 from: 5 abbeygate cottages sandling maidstone kent ME14 3BT
14 May 2004 287 Registered office changed on 14/05/04 from: suite 6 bourne gate bourne valley road poole BH12 1DZ
15 Apr 2004 288a New director appointed
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Secretary resigned
29 Jan 2004 NEWINC Incorporation