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A B TURNKEY SOLUTIONS FOR MANUFACTURING LIMITED

Company number 04244417

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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)
17 Sep 2010 AD01 Registered office address changed from 9a High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 17 September 2010
17 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Andrew Philip Boughton on 1 July 2010
17 Sep 2010 CH01 Director's details changed for Gillian Ann Boughton on 1 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Aug 2009 363a Return made up to 02/07/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Jul 2008 363a Return made up to 02/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Aug 2007 363s Return made up to 02/07/07; full list of members
10 Aug 2007 395 Particulars of mortgage/charge
30 May 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Sep 2006 363s Return made up to 02/07/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Jul 2005 363s Return made up to 02/07/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
23 Jul 2004 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
29 Aug 2003 288a New director appointed
18 Jul 2003 363s Return made up to 02/07/03; full list of members
28 May 2003 88(2)R Ad 28/08/02--------- £ si 1@1=1 £ ic 1/2
08 May 2003 AA Total exemption small company accounts made up to 31 July 2002
05 Mar 2003 287 Registered office changed on 05/03/03 from: 18 saint johns road penn buckinghamshire HP10 8HW