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W TURNBULL & SONS LTD

Company number 03674319

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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 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
21 May 2010 AD01 Registered office address changed from Brown Hill Naze Farm Brown Hill Naze Road Denshaw Oldham Lancashire OL3 5SN United Kingdom on 21 May 2010
17 May 2010 AD01 Registered office address changed from 23 Stainton Road Radcliffe Manchester Lancs M26 3TP on 17 May 2010
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
27 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
27 Nov 2008 363a Return made up to 25/11/08; full list of members
17 Apr 2008 363a Return made up to 25/11/07; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288b Secretary resigned
18 Feb 2007 363s Return made up to 25/11/06; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
25 Jul 2006 AA Total exemption small company accounts made up to 28 February 2005
29 Mar 2006 287 Registered office changed on 29/03/06 from: unit 10 moses gates workshop moses gates bolton lancashire BL3 2QG
20 Mar 2006 288c Director's particulars changed
27 Nov 2005 363a Return made up to 25/11/05; full list of members
11 Feb 2005 363a Return made up to 25/11/04; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
19 Apr 2004 225 Accounting reference date shortened from 30/04/04 to 28/02/04
05 Dec 2003 363a Return made up to 25/11/03; full list of members
01 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
16 Jun 2003 287 Registered office changed on 16/06/03 from: catherine house 33-35 liverpool road irlam cadishead manchester M44 5BQ
01 Jun 2003 88(2)R Ad 05/08/02--------- £ si 1@1
01 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital