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TURNSET LIMITED

Company number 05470305

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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)
16 Dec 2009	CH03	Secretary's details changed for Roger James Winter on 28 October 2009	View PDF Secretary's details changed for Roger James Winter on 28 October 2009 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 20 pages (20 pages)
29 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 20 pages (20 pages)
04 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2007	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 20 pages (20 pages)
04 Jun 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Mar 2007	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 21 pages (21 pages)
01 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	225	Accounting reference date shortened from 30/06/06 to 30/04/06	View PDF Accounting reference date shortened from 30/06/06 to 30/04/06 - link opens in a new window - 1 page (1 page)
07 Jun 2006	363a	Return made up to 02/06/06; full list of members	View PDF Return made up to 02/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	88(2)R	Ad 03/08/05--------- £ si 10000@1=10000 £ ic 4/10004	View PDF Ad 03/08/05--------- £ si 10000@1=10000 £ ic 4/10004 - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	123	Nc inc already adjusted 03/08/05	View PDF Nc inc already adjusted 03/08/05 - link opens in a new window - 1 page (1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Aug 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
17 Aug 2005	88(2)R	Ad 03/08/05--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 03/08/05--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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