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TURNER & GEORGE LTD

Company number 07106161

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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)
20 May 2015 MR01 Registration of charge 071061610001, created on 18 May 2015
06 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200
13 Nov 2014 CERTNM Company name changed the east london steak co LIMITED\certificate issued on 13/11/14
  • RES15 ‐ Change company name resolution on 2014-10-28
13 Nov 2014 CONNOT Change of name notice
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 200
18 Nov 2013 AP01 Appointment of Mrs Rosina Alexandra George as a director
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
16 Feb 2012 TM01 Termination of appointment of Rosina George as a director
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
15 Apr 2010 CERTNM Company name changed carnivore direct LIMITED\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-02-19
07 Apr 2010 CONNOT Change of name notice
01 Mar 2010 AP01 Appointment of Mr Richard Harry Turner as a director
16 Dec 2009 NEWINC Incorporation