Companies House does not verify the accuracy of the information filed

Advanced company search

TURNER BUTLER CORPORATE FINANCE LIMITED

Company number 06394532

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Mar 2009	288b	Appointment terminate, director corporate appointments LIMITED logged form	View PDF Appointment terminate, director corporate appointments LIMITED logged form - link opens in a new window - 1 page (1 page)
25 Feb 2009	288a	Secretary appointed rupert paul cattell	View PDF Secretary appointed rupert paul cattell - link opens in a new window - 1 page (1 page)
25 Feb 2009	288b	Appointment terminated secretary juliette cattell	View PDF Appointment terminated secretary juliette cattell - link opens in a new window - 1 page (1 page)
25 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
05 Nov 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Apr 2008	225	Accounting reference date shortened from 31/10/2008 to 30/04/2008	View PDF Accounting reference date shortened from 31/10/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
20 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 - 11 pages (11 pages)
19 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
19 Mar 2008	123	Nc inc already adjusted 10/03/08	View PDF Nc inc already adjusted 10/03/08 - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	88(2)	Ad 10/03/08\gbp si 199999@1=199999\gbp ic 1/200000\	View PDF Ad 10/03/08\gbp si 199999@1=199999\gbp ic 1/200000\ - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	288a	Director appointed jonathan stuart newman	View PDF Director appointed jonathan stuart newman - link opens in a new window - 3 pages (3 pages)
02 Feb 2008	287	Registered office changed on 02/02/08 from: highdown lime kiln lane uplyme lyme regis devon DT7 3XG	View PDF Registered office changed on 02/02/08 from: highdown lime kiln lane uplyme lyme regis devon DT7 3XG - link opens in a new window - 1 page (1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX	View PDF Registered office changed on 19/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX - link opens in a new window - 1 page (1 page)
24 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?