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A TURNER AND SONS SAUSAGE LIMITED

Company number 07040539

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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)
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,500
27 May 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,500
23 May 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
13 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 1,500
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 1,000
21 May 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
16 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
18 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 January 2011
22 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
22 Oct 2009 AP03 Appointment of Mr Paul Anthony Turner as a secretary
21 Oct 2009 AP01 Appointment of Mr Kevin David Turner as a director
21 Oct 2009 AP01 Appointment of Mr Paul Anthony Turner as a director
20 Oct 2009 TM01 Termination of appointment of Graham Stephens as a director
14 Oct 2009 NEWINC Incorporation