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TURN2US

Company number 06136422

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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)
30 Mar 2012 AR01 Annual return made up to 5 March 2012 no member list
30 Mar 2012 TM01 Termination of appointment of David Astor as a director
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 5 March 2011 no member list
31 Mar 2011 TM01 Termination of appointment of Jonathan Welfare as a director
31 Mar 2011 AP01 Appointment of Mr Matthew Richard Sykes as a director
29 Sep 2010 AP01 Appointment of Mr Matthew Baker as a director
25 Aug 2010 AA Full accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 5 March 2010 no member list
08 Mar 2010 AD01 Registered office address changed from , Elizabeth Finn Care, 1 Derry Street, London, W8 5HY on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Jeremy Robert Lloyd Nettle on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Frederick Charles Payne on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Richard Charles Alastair Down on 8 March 2010
27 Jul 2009 AA Full accounts made up to 31 March 2009
27 Mar 2009 363a Annual return made up to 05/03/09
05 Mar 2009 288a Director appointed jeremy robert lloyd nettle
24 Feb 2009 MEM/ARTS Memorandum and Articles of Association
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2008 AA Full accounts made up to 31 March 2008
29 Apr 2008 288a Director appointed frederick charles payne
02 Apr 2008 363a Annual return made up to 05/03/08
09 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 MEM/ARTS Memorandum and Articles of Association
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2007 CERTNM Company name changed TURN2US LTD\certificate issued on 27/07/07