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R J TURNBULL DEVELOPMENTS LIMITED

Company number 06441299

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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)
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 02/12/2011
15 Sep 2011 SH19 Statement of capital on 15 September 2011
  • GBP 39,000
15 Sep 2011 SH20 Statement by directors
15 Sep 2011 CAP-SS Solvency statement dated 08/09/11
15 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £2500 cancelled from share prem a/c 10/09/2011
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
19 Apr 2011 SH19 Statement of capital on 19 April 2011
  • GBP 41,500
19 Apr 2011 SH20 Statement by directors
19 Apr 2011 CAP-SS Solvency statement dated 18/03/11
19 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 28/03/2011
04 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
09 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
14 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
20 May 2009 AA Total exemption full accounts made up to 30 September 2008
14 May 2009 288c Director's change of particulars / dean brown / 14/05/2009
18 Feb 2009 MISC Memorandum of capital 18/02/09
18 Feb 2009 SH20 Statement by directors
18 Feb 2009 CAP-SS Solvency statement dated 03/02/09
18 Feb 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £35,000 in share prem be cancelled 03/02/2009
11 Feb 2009 288b Appointment terminated director christopher brierley