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TURTON GROUP INVESTMENTS LIMITED

Company number 05371468

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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)
05 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
13 May 2011 AA Accounts for a small company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
27 Jul 2010 AP01 Appointment of Tracey Adrienne Louise James as a director
16 Apr 2010 AA Accounts for a small company made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for John William Turton on 1 October 2009
20 Apr 2009 AA Accounts for a small company made up to 31 December 2008
16 Mar 2009 363a Return made up to 22/02/09; no change of members
07 May 2008 AA Accounts for a small company made up to 31 December 2007
24 Apr 2008 363s Return made up to 22/02/08; full list of members
27 Apr 2007 AA Accounts for a small company made up to 31 December 2006
27 Mar 2007 363s Return made up to 22/02/07; full list of members
03 Jan 2007 288c Director's particulars changed
25 May 2006 AA Accounts for a small company 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
24 Jul 2005 123 Nc inc already adjusted 30/06/05
24 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005 288a New secretary appointed