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TURNCHAPEL WHARF LIMITED

Company number 05254768

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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)
20 Oct 2009	CH01	Director's details changed for Mr Dirk Hems Kalis on 1 October 2009	View PDF Director's details changed for Mr Dirk Hems Kalis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Dirk Hems Kalis on 1 October 2009	View PDF Secretary's details changed for Mr Dirk Hems Kalis on 1 October 2009 - link opens in a new window - 1 page (1 page)
02 Apr 2009	288b	Appointment terminated director roberta blackler	View PDF Appointment terminated director roberta blackler - link opens in a new window - 1 page (1 page)
26 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
25 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
18 Oct 2007	363a	Return made up to 08/10/07; full list of members	View PDF Return made up to 08/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
10 Oct 2006	363a	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
13 Oct 2005	363a	Return made up to 08/10/05; full list of members	View PDF Return made up to 08/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2004	225	Accounting reference date shortened from 31/10/05 to 31/03/05	View PDF Accounting reference date shortened from 31/10/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
02 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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