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TURNER & TOWNSEND LIMITED

Company number 06468643

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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)
09 Apr 2008 123 Nc inc already adjusted 03/04/08
09 Apr 2008 122 S-div
09 Apr 2008 288a Secretary appointed david belmont
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided/ share award plan 03/04/2008
23 Jan 2008 288a New secretary appointed;new director appointed
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
18 Jan 2008 288b Secretary resigned;director resigned
18 Jan 2008 288b Director resigned
18 Jan 2008 225 Accounting reference date extended from 31/01/09 to 30/04/09
18 Jan 2008 287 Registered office changed on 18/01/08 from: 1 park row leeds LS1 5AB
09 Jan 2008 NEWINC Incorporation