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BOMFORD TURNER LIMITED

Company number 00080026

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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)
26 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
01 Dec 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
01 Dec 1989 363 Return made up to 26/07/89; full list of members
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Request DocumentReturn made up to 26/07/89; full list of members
21 Aug 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
21 Aug 1989 353 Location of register of members
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Request DocumentLocation of register of members
21 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
07 Feb 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1988 395 Particulars of mortgage/charge
04 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1988 288 Secretary resigned
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Request DocumentSecretary resigned
12 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Nov 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1987 MEM/ARTS Memorandum and Articles of Association
02 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Nov 1987 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01