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TURNING POINT

Company number 00793558

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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)
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
07 Feb 2003 363s Annual return made up to 22/01/03
  • 363(288) ‐ Director resigned
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
18 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
26 Mar 2002 AA Group of companies' accounts made up to 31 March 2001
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
18 Feb 2002 363s Annual return made up to 22/01/02
  • 363(288) ‐ Director's particulars changed
18 Feb 2002 288a New secretary appointed
10 Oct 2001 403a Declaration of satisfaction of mortgage/charge
06 Sep 2001 288b Secretary resigned
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 363s Annual return made up to 22/01/01
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 08/02/01
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association