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LNS TURBO UK LTD

Company number 03503010

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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)
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
01 Jul 2004 AA Accounts for a small company made up to 31 December 2002
17 Mar 2004 363s Return made up to 03/02/04; full list of members
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
08 Mar 2003 363s Return made up to 03/02/03; full list of members
17 Dec 2002 CERTNM Company name changed turbo systems europe LIMITED\certificate issued on 17/12/02
15 Mar 2002 363s Return made up to 03/02/02; full list of members
13 Mar 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
26 Jan 2002 288a New director appointed
26 Jan 2002 288b Director resigned
12 Dec 2001 AA Accounts for a small company made up to 30 June 2001
13 Jul 2001 AA Accounts for a small company made up to 30 June 2000
30 May 2001 288b Director resigned
19 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
09 Apr 2001 363s Return made up to 03/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2000 363s Return made up to 03/02/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Mar 2000 AA Accounts for a small company made up to 30 June 1999
03 Dec 1999 244 Delivery ext'd 3 mth 30/06/99
04 Nov 1999 288a New secretary appointed
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288a New director appointed
09 Jul 1999 88(2)R Ad 21/06/99--------- £ si 499999@1=499999 £ ic 1/500000
09 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association