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TURNSTONE CAMBRIDGE DEVELOPMENTS LTD

Company number 03263349

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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)
19 Nov 1999 88(2)R Ad 28/10/98--------- £ si 509200@.01=5092 £ ic 67502/72594
01 Sep 1999 AA Full group accounts made up to 31 March 1999
19 Jul 1999 288b Director resigned
19 Jul 1999 288b Director resigned
15 Mar 1999 288a New director appointed
15 Mar 1999 288b Director resigned
17 Nov 1998 363s Return made up to 15/10/98; full list of members
28 Jul 1998 PROSP Prospectus
26 Jul 1998 AA Full group accounts made up to 31 March 1998
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1998 288b Director resigned
25 Jun 1998 287 Registered office changed on 25/06/98 from: 6 new square lincolns inn london WC2A 3RP
22 Dec 1997 288b Secretary resigned
22 Dec 1997 288a New secretary appointed
22 Dec 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
13 Nov 1997 363s Return made up to 15/10/97; full list of members
25 Mar 1997 288c Director's particulars changed
13 Mar 1997 SA Statement of affairs
13 Mar 1997 88(2)O Ad 29/01/97--------- £ si 6750000@.01
12 Mar 1997 288a New director appointed
06 Mar 1997 288a New director appointed
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1997 CERTNM Company name changed the bioscience innovation centre (cambridge) PLC\certificate issued on 27/02/97
24 Feb 1997 88(2)P Ad 29/01/97--------- £ si 6750000@.01=67500 £ ic 2/67502
13 Feb 1997 288b Director resigned