TURPIN HOLDINGS LIMITED

Company number 05346833

Date	Type	Description	View / Download
11 Jan 2008	288a	New secretary appointed	(2 pages)
09 Jan 2008	288b	Secretary resigned	(1 page)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
10 Apr 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
05 Apr 2007	353	Location of register of members	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
20 Apr 2006	363a	Return made up to 28/01/06; full list of members	(2 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
25 Aug 2005	288a	New secretary appointed	(2 pages)
19 Aug 2005	288b	Director resigned	(1 page)
12 May 2005	288a	New director appointed	(3 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	88(2)R	Ad 29/04/05--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
16 Mar 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
16 Mar 2005	353	Location of register of members	(1 page)
28 Jan 2005	NEWINC	Incorporation	(9 pages)

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