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TURTLENECK LIMITED

Company number 03428094

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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)
26 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
04 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 CH01 Director's details changed for Steven Alexander James on 3 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Damien Steven Hirst on 3 September 2010
04 Oct 2010 CH01 Director's details changed for Keith Allen on 3 September 2010
04 Oct 2010 AD02 Register inspection address has been changed
06 May 2010 AP03 Appointment of Mr James Cameron Kelly as a secretary
06 May 2010 TM02 Termination of appointment of Richard Wadhams as a secretary
13 Jan 2010 AD01 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 13 January 2010
13 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
05 Oct 2009 AD01 Registered office address changed from First Floor 22 Charing Cross Road London WC2G 0QT on 5 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Sep 2008 363a Return made up to 03/09/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Sep 2007 363a Return made up to 03/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Sep 2006 363a Return made up to 03/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Jul 2006 288b Director resigned
12 Oct 2005 288a New secretary appointed
03 Oct 2005 288b Secretary resigned
20 Sep 2005 288b Director resigned
14 Sep 2005 363a Return made up to 03/09/05; full list of members