R J TURNBULL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 19/12/1319 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 16000 |
| 26/11/1326 November 2013 | STATEMENT BY DIRECTORS |
| 26/11/1326 November 2013 | REDUCE ISSUED CAPITAL 07/11/2013 |
| 26/11/1326 November 2013 | SOLVENCY STATEMENT DATED 05/11/13 |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 27/12/1227 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | REDUCE ISSUED CAPITAL 11/05/2012 |
| 23/05/1223 May 2012 | STATEMENT BY DIRECTORS |
| 23/05/1223 May 2012 | SOLVENCY STATEMENT DATED 08/05/12 |
| 23/05/1223 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 30000 |
| 23/05/1223 May 2012 | CANCEL ﾽ9000 FROM SHARE PREM A/C 11/05/2012 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 15/09/1115 September 2011 | SOLVENCY STATEMENT DATED 08/09/11 |
| 15/09/1115 September 2011 | STATEMENT BY DIRECTORS |
| 15/09/1115 September 2011 | ﾽ2500 CANCELLED FROM SHARE PREM A/C 10/09/2011 |
| 15/09/1115 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 39000 |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 19/04/1119 April 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 41500 |
| 19/04/1119 April 2011 | REDUCE ISSUED CAPITAL 28/03/2011 |
| 19/04/1119 April 2011 | STATEMENT BY DIRECTORS |
| 19/04/1119 April 2011 | SOLVENCY STATEMENT DATED 18/03/11 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 09/12/109 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 20/05/0920 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 18/02/0918 February 2009 | ﾽ35,000 IN SHARE PREM BE CANCELLED 03/02/2009 |
| 18/02/0918 February 2009 | REDUCE ISSUED CAPITAL 03/02/2009 |
| 18/02/0918 February 2009 | MEMORANDUM OF CAPITAL 18/02/09 |
| 18/02/0918 February 2009 | SOLVENCY STATEMENT DATED 03/02/09 |
| 18/02/0918 February 2009 | STATEMENT BY DIRECTORS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT RICKMAN |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 28/01/0828 January 2008 | S366A DISP HOLDING AGM 08/01/08 |
| 30/11/0730 November 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/09/08 |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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