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JOHN TURNER CONSTRUCTION GROUP LTD

Company number 02343739

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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)
29 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-20
29 Aug 2012 CONNOT Change of name notice
29 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Mr Nigel Andrew Sharp on 11 September 2011
04 Oct 2011 CH01 Director's details changed for Mr Julian David Haigh on 11 September 2011
04 Oct 2011 CH01 Director's details changed for Mr John Joseph Clarke on 11 September 2011
04 Oct 2011 CH03 Secretary's details changed for Mr Stephen John Crookes on 11 September 2011
05 Jan 2011 AA Full accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Nigel Andrew Sharp on 11 September 2010
12 Nov 2009 AA Full accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
10 Dec 2008 AA Full accounts made up to 31 March 2008
30 Sep 2008 363a Return made up to 11/09/08; full list of members
06 Nov 2007 AA Full accounts made up to 31 March 2007
17 Oct 2007 363s Return made up to 11/09/07; no change of members
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 155(6)a Declaration of assistance for shares acquisition
12 Mar 2007 AA Full accounts made up to 31 March 2006
13 Oct 2006 363s Return made up to 11/09/06; full list of members
14 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 403b Declaration of mortgage charge released/ceased
24 Jan 2006 403a Declaration of satisfaction of mortgage/charge