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JOHN TURNER HOLDINGS 2020 LIMITED

Company number 06104958

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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 Mar 2008 363a Return made up to 14/02/08; full list of members
13 Mar 2008 288b Appointment terminated secretary nicholas mullen
03 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 225 Accounting reference date extended from 29/02/08 to 31/03/08
31 May 2007 287 Registered office changed on 31/05/07 from: 353 washway road sale cheshire M33 4FH
03 May 2007 CERTNM Company name changed oval space LIMITED\certificate issued on 03/05/07
18 Apr 2007 288a New secretary appointed
18 Apr 2007 288b Secretary resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288a New director appointed
18 Apr 2007 287 Registered office changed on 18/04/07 from: 12 york place leeds west yorkshire LS1 2DS
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
16 Apr 2007 SA Statement of affairs
16 Apr 2007 88(2)R Ad 16/03/07--------- £ si 9999@1=9999 £ ic 1/10000
21 Mar 2007 123 Nc inc already adjusted 14/02/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2007 NEWINC Incorporation