TURNER ESTATE SOLUTIONS LIMITED

Company number SC220014

Date	Type	Description	View / Download
16 Sep 2004	288b	Director resigned	(1 page)
30 Jun 2004	363s	Return made up to 08/06/04; full list of members	(9 pages)
15 Aug 2003	288a	New director appointed	(3 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
17 Jul 2003	AA	Full accounts made up to 31 March 2003	(7 pages)
01 Jul 2003	363s	Return made up to 08/06/03; full list of members	(8 pages)
15 May 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
16 Sep 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
17 Jun 2002	363s	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
16 Apr 2002	225	Accounting reference date shortened from 07/12/02 to 31/12/01	(1 page)
30 Aug 2001	88(2)R	Ad 22/06/01--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
30 Aug 2001	123	Nc inc already adjusted 22/06/01	(1 page)
30 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2001	225	Accounting reference date extended from 30/06/02 to 07/12/02	(1 page)
19 Jul 2001	287	Registered office changed on 19/07/01 from: 4TH floor, pacific house wellington street glasgow strathclyde G2 6SB	(1 page)
19 Jul 2001	288a	New director appointed	(2 pages)
19 Jul 2001	288a	New secretary appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(3 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	CERTNM	Company name changed pacific shelf 1050 LIMITED\certificate issued on 18/07/01	(2 pages)
08 Jun 2001	NEWINC	Incorporation	(15 pages)