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TURNER PRECISION LIMITED

Company number 04817071

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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)
12 Feb 2009 88(2) Ad 30/01/09\gbp si 1@1=1\gbp ic 10001/10002\
12 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2008 88(2) Ad 14/07/08\gbp si 10000@1=10000\gbp ic 1/10001\
22 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 14/07/2008
22 Jul 2008 123 Nc inc already adjusted 14/07/08
22 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue shares 14/07/2008
01 Jul 2008 363a Return made up to 01/07/08; full list of members
25 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
03 Jul 2007 363a Return made up to 01/07/07; full list of members
04 May 2007 AA Total exemption full accounts made up to 31 July 2006
11 Jul 2006 363s Return made up to 01/07/06; full list of members
09 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
15 Sep 2005 363s Return made up to 01/07/05; full list of members
28 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
05 Jul 2004 363s Return made up to 01/07/04; full list of members
08 Jul 2003 288a New secretary appointed
08 Jul 2003 88(2)R Ad 01/07/03--------- £ si 1@1=1 £ ic 1/2
08 Jul 2003 287 Registered office changed on 08/07/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288a New director appointed
01 Jul 2003 NEWINC Incorporation