TURTON GROUP INVESTMENTS LIMITED

Company number 05371468

Date	Type	Description	View / Download
28 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
13 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
09 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
27 Jul 2010	AP01	Appointment of Tracey Adrienne Louise James as a director	(3 pages)
16 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
26 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
26 Feb 2010	CH01	Director's details changed for John William Turton on 1 October 2009	(2 pages)
20 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Mar 2009	363a	Return made up to 22/02/09; no change of members	(4 pages)
07 May 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
24 Apr 2008	363s	Return made up to 22/02/08; full list of members	(6 pages)
27 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
27 Mar 2007	363s	Return made up to 22/02/07; full list of members	(6 pages)
03 Jan 2007	288c	Director's particulars changed	(1 page)
25 May 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
24 Mar 2006	363s	Return made up to 22/02/06; full list of members	(6 pages)
24 Nov 2005	SA	Statement of affairs	(13 pages)
24 Nov 2005	88(2)R	Ad 30/06/05--------- £ si 98199@1=98199 £ ic 1/98200	(2 pages)
24 Jul 2005	123	Nc inc already adjusted 30/06/05	(1 page)
24 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jun 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	288a	New director appointed	(2 pages)
21 Jun 2005	288b	Director resigned	(1 page)