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TURTLE BAY LAND LIMITED

Company number 05815473

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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)
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
08 Jun 2010 AD02 Register inspection address has been changed
07 Jun 2010 CH01 Director's details changed for Rupert Henry Douglas-Pennant on 12 May 2010
07 Jun 2010 CH03 Secretary's details changed for Caroline Douglas-Pennant on 14 May 2010
07 Jun 2010 CH01 Director's details changed for Rupert Henry Douglas-Pennant on 14 May 2010
07 Jun 2010 AD01 Registered office address changed from 55 Edith Road London W14 0TH on 7 June 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 12/05/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Aug 2008 363a Return made up to 12/05/08; full list of members
18 Apr 2008 288c Secretary's change of particulars / caroline douglas-pennant / 18/03/2008
18 Apr 2008 288c Director's change of particulars / rupert douglas-pennant / 18/03/2008
18 Apr 2008 287 Registered office changed on 18/04/2008 from 17 agate road london W6 0AJ
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Sep 2007 363s Return made up to 12/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Aug 2007 395 Particulars of mortgage/charge
09 Aug 2007 395 Particulars of mortgage/charge
23 Nov 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
01 Sep 2006 395 Particulars of mortgage/charge
04 Aug 2006 287 Registered office changed on 04/08/06 from: 24 poplar grove london W6 7RE
04 Aug 2006 288c Secretary's particulars changed
04 Aug 2006 288c Director's particulars changed