TURAN PROPERTIES LTD

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Company Documents

DateDescription
08/06/178 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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20/10/1620 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/10/1620 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/04/164 April 2016 Annual return made up to 20 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual return made up to 1 November 2015 with full list of shareholders

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03/12/153 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
50 C/O SEAFIELDS CHARTERED ACCOUNTANTS
BULLESCROFT ROAD
EDGWARE
MIDDLESEX
HA8 8RW

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16/03/1516 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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13/12/1413 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/03/1429 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/11/133 November 2013 APPOINTMENT TERMINATED, SECRETARY SEEMA HARSIANI

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/04/129 April 2012 Annual return made up to 20 February 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/07/0916 July 2009 APPOINTMENT TERMINATED SECRETARY GOVIND HIRANI

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16/07/0916 July 2009 SECRETARY APPOINTED DR SEEMA HARSIANI

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR ROSHAN PATEL

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR KISHOR HARSIANI

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20/04/0920 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 DIRECTOR APPOINTED MR PARESH KUMAR INDUPRASAD PATEL

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03/03/093 March 2009 DIRECTOR APPOINTED MR GOVIND VELJI HIRANI

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM
85 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7JH

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/10/0831 October 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 NC INC ALREADY ADJUSTED 20/02/07

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31/10/0831 October 2008 GBP NC 100/1000
20/02/2007

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM
42 KENTON PARK CRESCENT
HARROW
HA3 8UA

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08/09/088 September 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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21/08/0721 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0718 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0716 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 SECRETARY RESIGNED

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20/02/0720 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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