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TURNBERRY CONSULTANTS LIMITED

Company number 08125614

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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)
30 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jun 2014	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AA01	Current accounting period shortened from 31 July 2013 to 28 February 2013	View PDF Current accounting period shortened from 31 July 2013 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AD01	Registered office address changed from Brightleigh Farm House Millers Lane Outwood Redhill RH1 5PZ England on 1 August 2013	View PDF Registered office address changed from Brightleigh Farm House Millers Lane Outwood Redhill RH1 5PZ England on 1 August 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AD01	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 1 August 2013	View PDF Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 1 August 2013 - link opens in a new window - 1 page (1 page)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
23 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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