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TURNHURST CONSTRUCTION LIMITED

Company number 06245677

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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)
30 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-05 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CERTNM	Company name changed turnhurst developments LIMITED\certificate issued on 15/10/09	View PDF Company name changed turnhurst developments LIMITED\certificate issued on 15/10/09 - link opens in a new window - 2 pages (2 pages)
11 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
14 May 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 58-62 adelaide street fleetwood lancashire FY7 6EE	View PDF Registered office changed on 13/08/2008 from 58-62 adelaide street fleetwood lancashire FY7 6EE - link opens in a new window - 1 page (1 page)
08 Aug 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
08 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	225	Accounting reference date extended from 31/05/08 to 30/09/08	View PDF Accounting reference date extended from 31/05/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
27 Sep 2007	88(2)R	Ad 08/08/07--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 08/08/07--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH	View PDF Registered office changed on 11/09/07 from: 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH - link opens in a new window - 1 page (1 page)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	CERTNM	Company name changed pedlyn LIMITED\certificate issued on 10/09/07	View PDF Company name changed pedlyn LIMITED\certificate issued on 10/09/07 - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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