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TURQUOISE SERVICES LIMITED

Company number 06132421

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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)
23 Feb 2010 AD01 Registered office address changed from 10 Paternoster Square London EC4M 7LS United Kingdom on 23 February 2010
23 Feb 2010 AD01 Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom on 23 February 2010
23 Feb 2010 TM01 Termination of appointment of Phillip Hylander as a director
23 Feb 2010 TM01 Termination of appointment of Peter Gibbs as a director
23 Feb 2010 TM01 Termination of appointment of David Brierwood as a director
23 Feb 2010 TM01 Termination of appointment of Naseer Al-Khudairi as a director
23 Feb 2010 TM02 Termination of appointment of Evelien Van Den Arend as a secretary
20 Oct 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 88(2) Ad 17/08/09\gbp si 2006@0.1=200.6\gbp ic 1308.6/1509.2\
25 Aug 2009 288a Director appointed mr john vensel
25 Aug 2009 288c Secretary's change of particulars / evelien van den arend / 01/08/2009
25 Aug 2009 288b Appointment terminated director andrew hunter
10 Jun 2009 395 Duplicate mortgage certificatecharge no:1
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Jun 2009 88(2) Ad 08/05/09\gbp si 3086@0.1=308.6\gbp ic 1000/1308.6\
29 May 2009 288c Director's change of particulars / ian werner / 28/05/2009
28 May 2009 288a Director appointed mr naseer sabah ezzet al-khudairi
27 Mar 2009 363a Return made up to 01/03/09; full list of members
25 Mar 2009 288b Appointment terminated director nichola dobinson
18 Mar 2009 288a Director appointed mr ashok krishnan
11 Mar 2009 363a Return made up to 01/03/08; full list of members
05 Mar 2009 288b Appointment terminated director garth ritchie
03 Feb 2009 288a Director appointed mr kerim richard derhalli
28 Jan 2009 288b Appointment terminated director brent clapacs