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TURTLECOVE LIMITED

Company number 05832713

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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)
25 May 2010 AP01 Appointment of Mr Paul James Renze as a director
07 May 2010 AP01 Appointment of Mr Michael John Argyle as a director
05 May 2010 CERTNM Company name changed nameco (no. 922) LIMITED\certificate issued on 05/05/10
  • RES15 ‐ Change company name resolution on 2010-04-19
05 May 2010 CONNOT Change of name notice
30 Apr 2010 CH01 Director's details changed
25 Mar 2010 TM01 Termination of appointment of Jeremy Evans as a director
22 Feb 2010 TM01 Termination of appointment of Nomina Plc as a director
22 Feb 2010 AP02 Appointment of Fidentia Trustees Limited as a director
22 Feb 2010 TM02 Termination of appointment of Hampden Legal Plc as a secretary
22 Feb 2010 AP04 Appointment of Fidentia Nominees Limited as a secretary
17 Feb 2010 AD01 Registered office address changed from C/O Nomina Plc 86 Gracechurch Street London EC3V 0AA on 17 February 2010
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 60
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 59
01 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 31/05/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 57
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 58
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 54
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 55
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 56
07 Aug 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 31/05/08; full list of members
30 Jul 2008 288c Director's change of particulars / nomina PLC / 01/06/2006
18 Jan 2008 395 Particulars of mortgage/charge
18 Jan 2008 395 Particulars of mortgage/charge