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TURNERS PARKS GROUP LIMITED

Company number 07844532

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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)
25 Aug 2015 AA Group of companies' accounts made up to 30 June 2014
11 May 2015 CERTNM Company name changed turners park life LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
02 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
22 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 June 2014
30 Jan 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
22 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
21 May 2013 CERTNM Company name changed turners parks LIMITED\certificate issued on 21/05/13
  • CONNOT ‐
30 Apr 2013 AP01 Appointment of Mrs Winifred Mary Day as a director
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 100
30 Apr 2013 SH10 Particulars of variation of rights attached to shares
30 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-18
13 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
06 Feb 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
11 Nov 2011 NEWINC Incorporation