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TURFGRASS ENTERPRISES LIMITED

Company number 05466931

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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)
10 Nov 2009 SH03 Purchase of own shares.
20 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2009 363a Return made up to 31/05/09; full list of members
24 Jun 2009 88(2) Ad 28/05/09\gbp si 1534527@0.01=15345.27\gbp ic 91995/107340.27\
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 288b Appointment terminated director stephen edwards
22 Dec 2008 288b Appointment terminated director alexander edwards
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Jun 2008 363a Return made up to 31/05/08; full list of members
23 Jun 2008 288c Director's change of particulars / james rees / 18/06/2008
23 Jun 2008 287 Registered office changed on 23/06/2008 from turf and landscape centre wyndham close brackla industrial estate bridgend CF31 2DB
18 Jun 2008 MEM/ARTS Memorandum and Articles of Association
18 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2008 123 Gbp nc 120000/130000\21/05/08
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 31/05/07; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
03 Jan 2007 225 Accounting reference date shortened from 30/11/06 to 31/12/05
25 Aug 2006 363a Return made up to 31/05/06; full list of members
17 Aug 2006 MEM/ARTS Memorandum and Articles of Association
17 Aug 2006 123 Nc inc already adjusted 31/07/06
17 Aug 2006 122 S-div 31/07/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights