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LONDON TURNSTYLE LIMITED

Company number 02680873

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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)
25 Jan 2010 CH01 Director's details changed for Lynda Caroline Beresford Jones on 24 January 2010
07 Sep 2009 288a Director appointed lynda caroline beresford jones
24 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
08 Apr 2009 288b Appointment terminated director david beresford jones
26 Jan 2009 363a Return made up to 24/01/09; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
24 Jan 2008 363a Return made up to 24/01/08; full list of members
02 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
14 Feb 2007 363s Return made up to 24/01/07; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Feb 2006 363s Return made up to 24/01/06; full list of members
14 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
02 Feb 2005 363s Return made up to 24/01/05; full list of members
02 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
08 Feb 2004 363s Return made up to 24/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Oct 2003 363a Return made up to 24/01/03; full list of members
07 Oct 2003 353 Location of register of members
15 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
27 Jun 2003 287 Registered office changed on 27/06/03 from: lion house red lion street london WC1R 4GB
13 Jan 2003 288a New secretary appointed
13 Jan 2003 288b Secretary resigned
10 Dec 2002 88(2)R Ad 19/11/02--------- £ si 338801@1=338801 £ ic 117000/455801
03 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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03 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001