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TURTON GROUP TRADING LIMITED

Company number 05371453

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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)
12 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
27 Mar 2008 363s Return made up to 22/02/08; full list of members
15 May 2007 AA Group of companies' accounts made up to 31 December 2006
27 Mar 2007 363s Return made up to 22/02/07; full list of members
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
03 Jan 2007 288c Director's particulars changed
25 May 2006 AA Group of companies' accounts made up to 31 December 2005
24 Mar 2006 363s Return made up to 22/02/06; full list of members
24 Nov 2005 SA Statement of affairs
24 Nov 2005 88(2)R Ad 30/06/05--------- £ si 98199@1=98199 £ ic 1/98200
21 Jul 2005 123 Nc inc already adjusted 30/06/05
21 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005 288a New secretary appointed
24 Jun 2005 288a New director appointed
21 Jun 2005 288b Director resigned
21 Jun 2005 288b Secretary resigned
21 Jun 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
21 Jun 2005 287 Registered office changed on 21/06/05 from: st peters house hartshead sheffield south yorkshire S1 2EL
19 May 2005 CERTNM Company name changed imco (92005) LIMITED\certificate issued on 19/05/05
22 Feb 2005 NEWINC Incorporation