TURNBULL & ASSER LIMITED

Company number 01066321

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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)
04 Oct 1994 288 Director resigned;new director appointed
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26 Jul 1994 AA Full accounts made up to 29 January 1994
05 May 1994 288 Director resigned
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16 Mar 1994 288 Director's particulars changed
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26 Jan 1994 287 Registered office changed on 26/01/94 from: 1 howick place london SW1P 1BH
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06 Dec 1993 363s Return made up to 08/11/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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23 Nov 1993 AA Full accounts made up to 30 January 1993
15 Nov 1993 288 New director appointed
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08 Nov 1993 288 Director resigned
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20 Sep 1993 288 New director appointed
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20 Sep 1993 288 New director appointed
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14 Sep 1993 MEM/ARTS Memorandum and Articles of Association
04 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1993 CERTNM Company name changed turnbull & asser (holdings) limi ted\certificate issued on 01/08/93
21 Jul 1993 288 Secretary resigned;new secretary appointed
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07 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1992 AA Full accounts made up to 25 January 1992
24 Nov 1992 363s Return made up to 08/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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08 May 1992 288 Director resigned;new director appointed
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02 Dec 1991 AA Full accounts made up to 26 January 1991
02 Dec 1991 363b Return made up to 08/11/91; full list of members
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23 May 1991 288 Director resigned
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17 Jan 1991 288 Director resigned
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10 Dec 1990 363 Return made up to 08/11/90; full list of members
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26 Nov 1990 AA Full accounts made up to 27 January 1990