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TURN-KEY SOLUTIONS LIMITED

Company number 06199221

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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)
28 Jun 2010 CH03 Secretary's details changed for Debra Smith on 1 November 2009
31 Jul 2009 363a Return made up to 02/04/09; full list of members
20 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
05 Dec 2008 363a Return made up to 02/04/08; full list of members
17 Sep 2008 CERTNM Company name changed smith + smith estates LTD\certificate issued on 17/09/08
04 Sep 2008 287 Registered office changed on 04/09/2008 from 4 park square, newton chambers road, chapeltown sheffield south yorkshire S35 2PH
04 Sep 2008 288a Secretary appointed debra smith
04 Sep 2008 288b Appointment terminated secretary anthony smith
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New secretary appointed
08 Jun 2007 287 Registered office changed on 08/06/07 from: 320 petre street sheffield south yorkshire S4 8LU
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Secretary resigned
12 Apr 2007 CERTNM Company name changed paperweight frames LTD\certificate issued on 12/04/07
02 Apr 2007 NEWINC Incorporation