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TSL TURTON LIMITED

Company number 06789309

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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)
12 Jan 2012	CH03	Secretary's details changed for Andrew Eyre on 12 January 2012	View PDF Secretary's details changed for Andrew Eyre on 12 January 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Aug 2011	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 - 6 pages (6 pages)
23 Jun 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 9 pages (9 pages)
24 May 2011	AD01	Registered office address changed from 92 Burton Road Sheffield South Yorkshire S3 8DA on 24 May 2011	View PDF Registered office address changed from 92 Burton Road Sheffield South Yorkshire S3 8DA on 24 May 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	AP01	Appointment of Mr Clive Fletcher as a director	View PDF Appointment of Mr Clive Fletcher as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AP01	Appointment of Mr Douglas Maxwell as a director	View PDF Appointment of Mr Douglas Maxwell as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
22 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Mar 2010	CH01	Director's details changed for Malcolm Arthur Brand on 19 March 2010	View PDF Director's details changed for Malcolm Arthur Brand on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Mar 2010	AA01	Previous accounting period extended from 31 January 2010 to 28 February 2010	View PDF Previous accounting period extended from 31 January 2010 to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Andrew Eyre on 30 November 2009	View PDF Director's details changed for Andrew Eyre on 30 November 2009 - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	288b	Appointment terminated director simon cuerden	View PDF Appointment terminated director simon cuerden - link opens in a new window - 1 page (1 page)
11 May 2009	88(2)	Ad 17/04/09\gbp si 49999@1=49999\gbp ic 1/50000\	View PDF Ad 17/04/09\gbp si 49999@1=49999\gbp ic 1/50000\ - link opens in a new window - 2 pages (2 pages)
11 May 2009	123	Nc inc already adjusted 17/04/09	View PDF Nc inc already adjusted 17/04/09 - link opens in a new window - 2 pages (2 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 18 pages (18 pages)
09 May 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 - 4 pages (4 pages)
06 May 2009	CERTNM	Company name changed imco (102009) LIMITED\certificate issued on 06/05/09	View PDF Company name changed imco (102009) LIMITED\certificate issued on 06/05/09 - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	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)
29 Apr 2009	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 - 23 pages (23 pages)
25 Apr 2009	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 - 10 pages (10 pages)
25 Apr 2009	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 - 9 pages (9 pages)

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