E.M.TURNER INVESTMENTS LIMITED


Registered number: 00687772
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Name: E.M.TURNER INVESTMENTS LIMITED
E.M.TURNER INVESTMENTS LTD
Address: 26 STATION APPROACH, HAYES, BROMLEY, ENGLAND, BR2 7EH
Incorporation Date: 1961-03-24

Company status: Active


Company Documents

date name form type
2020-08-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-11-04 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES CS01
2019-11-07 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES CS01
2019-08-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-10-01 DIRECTOR APPOINTED MRS SIAN DIANNE GEORGIADIS AP01
2019-09-25 DIRECTOR APPOINTED MR ANTHONY WILLIAM GEORGIADIS AP01
2018-11-16 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM14 BRAMERTON ROADBECKENHAMKENTBR3 3PB AD01
2018-12-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-16 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES CS01
2017-12-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-11-08 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES CS01
2016-11-14 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2016-10-11 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-05 02/11/15 FULL LIST AR01
2014-12-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-26 REGISTRATION OF A CHARGE / CHARGE CODE 006877720007 MR01
2014-06-26 REGISTRATION OF A CHARGE / CHARGE CODE 006877720008 MR01
2014-11-15 02/11/14 FULL LIST AR01
2014-06-26 REGISTRATION OF A CHARGE / CHARGE CODE 006877720009 MR01
2013-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-11-05 02/11/13 FULL LIST AR01
2013-11-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2013-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2012-11-19 02/11/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-07 02/11/11 FULL LIST AR01
2011-11-07 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CORNISH HUGHES / 07/11/2011 CH01
2011-11-02 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-13 APPOINTMENT TERMINATED, SECRETARY PAUL HUGHES TM02
2010-11-11 02/11/10 FULL LIST AR01
2010-11-11 APPOINTMENT TERMINATED, DIRECTOR ELLEN TURNER TM01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN MARTHA TURNER / 04/11/2009 CH01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE CRYSTAL HUGHES / 04/11/2009 CH01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CORNISH HUGHES / 04/11/2009 CH01
2009-10-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-05 02/11/09 FULL LIST AR01
2008-09-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-07 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2007-10-03 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-10-04 SHARE AGREEMENT 12/09/07 RES13
2007-07-20 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-09-27 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT 173
2007-07-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-11-21 £ SR [email protected]/10/07 169
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-11-07 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363s
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-21 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363s
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-27 REGISTERED OFFICE CHANGED ON 27/09/06 FROM:LYNWOOD HOUSECROFTON ROADORPINGTONKENT BR6 8QG 287
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-24 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS 363a

Last update: 2021-05-23 11:22:04