TURNAROUND RESOURCES E1

Company Documents

DateDescription
31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 12/06/14 NO MEMBER LIST

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

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 12/06/13 NO MEMBER LIST

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

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 12/06/12 NO MEMBER LIST

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25/05/1225 May 2012 DIRECTOR APPOINTED ANTHONY PHILLIPS

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25/05/1225 May 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM WEST

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR PIOTR KURPINSKI

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD BROOKS

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/06/1117 June 2011 APPOINTMENT TERMINATED, SECRETARY IAN DARBY

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR IAN DARBY

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17/06/1117 June 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM RICHARD WEST / 11/01/2011

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17/06/1117 June 2011 12/06/11 NO MEMBER LIST

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOLLINS

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTIAN

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02/03/112 March 2011 31/03/10 TOTAL EXEMPTION FULL

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02/02/112 February 2011 DIRECTOR APPOINTED MR. PIOTR KURPINSKI

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02/02/112 February 2011 DIRECTOR APPOINTED MR. RONALD BROOKS

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02/02/112 February 2011 DIRECTOR APPOINTED MR. IAN BUXTON

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07/07/107 July 2010 DIRECTOR APPOINTED MR STEPHEN MAYBERY

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07/07/107 July 2010 12/06/10 NO MEMBER LIST

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07/07/107 July 2010 DIRECTOR APPOINTED MR PHILLIP HOLLINS

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07/07/107 July 2010 DIRECTOR APPOINTED MR ROBERT WILSON

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DARBY / 12/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAMMOND LEUPOLD CHRISTIAN / 12/06/2010

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20/10/0920 October 2009 31/03/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 ANNUAL RETURN MADE UP TO 12/06/09

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22/10/0822 October 2008 31/03/08 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 ANNUAL RETURN MADE UP TO 12/06/08

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21/08/0721 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 ANNUAL RETURN MADE UP TO 12/06/07

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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13/11/0613 November 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 ANNUAL RETURN MADE UP TO 12/06/06

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19/10/0519 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/09/0515 September 2005 ANNUAL RETURN MADE UP TO 12/06/05

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02/03/052 March 2005 NEW SECRETARY APPOINTED

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15/09/0415 September 2004 COMPANY NAME CHANGED GROUNDSWELL E1 CERTIFICATE ISSUED ON 15/09/04

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28/07/0428 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0423 July 2004 ANNUAL RETURN MADE UP TO 12/06/04

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24/06/0324 June 2003 SECRETARY RESIGNED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: G OFFICE CHANGED 24/06/03 6A STATION ROAD LONGFIELD KENT DA3 7QD

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23/06/0323 June 2003 NEW SECRETARY APPOINTED

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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