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TURNKEY RETAIL SERVICES LIMITED

Company number 05863393

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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)
29 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 May 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Jul 2009 363a Return made up to 30/06/09; full list of members
23 Apr 2009 288b Appointment terminated secretary david murrell
23 Apr 2009 288a Secretary appointed jon osborne
23 Dec 2008 363a Return made up to 30/06/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Jul 2008 288a Secretary appointed david murrell
03 Jul 2008 288b Appointment terminated secretary stanley learner
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Mar 2008 CERTNM Company name changed darren barlow domestic LIMITED\certificate issued on 18/03/08
19 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Sep 2007 288b Director resigned
25 Jul 2007 363a Return made up to 30/06/07; full list of members
07 Jan 2007 287 Registered office changed on 07/01/07 from: unit 3 st josephs business park st josephs close hove e sussex BN3
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 287 Registered office changed on 12/07/06 from: unit 3, st josephs business park st josephs close hove east sussex BN3 7ES