Turnshire Limited

Company Name	Turnshire Limited
Company Status	Dissolved
Company Number	01071565
Category	Private Limited Company
Incorporation Date	12 September 1972(51 years, 8 months ago)
Dissolution Date	2 March 2016 (8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Stephen Benjamin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	25 March 2002(29 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (closed 02 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Frognal Lane London NW3 7DU

Director Name	Mr Michael Valentine Pashley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(29 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (closed 02 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Rothsay Road Bedford MK40 3PP

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(36 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 March 2016)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(36 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 March 2016)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	13 November 2007(35 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 March 2016)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(36 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 March 2016)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Mr Saleh Haron Shohet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat J Upper Fielde 71 Park Street London W1Y 3HB

Director Name	Edward Shohet
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 1991(19 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	77 Bryanston Court (No 2) 137 George Street London W1H 7AD

Secretary Name	Adam Bernard Andrew Samuels
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	49 Plymouth Wharf Isle Of Dogs London E14 3EL

Director Name	Stephen Edward Ives
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(24 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cottars St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	Mr Jeffrey Frederick Nash
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(24 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House St Matthews Road Ealing London W5 3JT

Director Name	Mr Christopher John Patrick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1999)
Role	Merchant Banker
Correspondence Address	12 Fitzroy Crescent Chiswick Place London W4 3EL

Secretary Name	Stephen Edward Ives
Nationality	British
Status	Resigned
Appointed	30 June 1997(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cottars St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	Glenn Hunter Aaronson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1999(26 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 March 2000)
Role	Investment Banker
Correspondence Address	Little Stone House Bell Vale Lane Haslemere Surrey GU27 3DJ

Director Name	Mr Timothy John Binnington
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(26 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 December 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Thakeham Place Thakeham Pulborough West Sussex RH20 3EP

Director Name	Robert Richard William Falls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(26 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 December 1999)
Role	Company Director
Correspondence Address	28b Chalcot Road Primrose Hill London NW1 8LN

Director Name	Graeme Phillip Newman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(26 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 December 1999)
Role	Surveyor
Correspondence Address	Magpies Lynx Hill East Horsley Leatherhead Surrey KT24 5AX

Director Name	Don Balman Blenko
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	22 March 2000(27 years, 6 months after company formation)
Appointment Duration	2 years (resigned 25 March 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Burlington Gardens London W4 4LT

Director Name	Mr Kevin David McGrath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(27 years, 6 months after company formation)
Appointment Duration	2 years (resigned 25 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Elm Avenue London W5 3XA

Secretary Name	Mr Adrian Mark Jacobs
Nationality	British
Status	Resigned
Appointed	22 March 2000(27 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beaufort Gardens Hendon London NW4 3QN

Director Name	Mr Roger Gerard Orf
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(27 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 2002)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	1 Pelham Crescent London SW7 2NP

Director Name	Martin Paul Sheppard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(27 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Etchingham Park Road London N3 2EB

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(26 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 March 2000)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	25 March 2002(29 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

2 at £1	Lionsgate Properties Lp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	23 December

Filing History

2 March 2016	Final Gazette dissolved following liquidation (1 page)
2 March 2016	Final Gazette dissolved following liquidation (1 page)
2 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
2 December 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
5 November 2014	Liquidators statement of receipts and payments to 3 October 2014 (16 pages)
5 November 2014	Liquidators' statement of receipts and payments to 3 October 2014 (16 pages)
5 November 2014	Liquidators' statement of receipts and payments to 3 October 2014 (16 pages)
5 November 2014	Liquidators statement of receipts and payments to 3 October 2014 (16 pages)
23 December 2013	Court order insolvency:court order replacement of liquidator (9 pages)
23 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
23 December 2013	Court order insolvency:court order replacement of liquidator (9 pages)
23 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2013	Court order insolvency:replacement of liquidator (5 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
20 December 2013	Court order insolvency:replacement of liquidator (5 pages)
20 December 2013	Appointment of a voluntary liquidator (2 pages)
4 December 2013	Liquidators' statement of receipts and payments to 3 October 2013 (15 pages)
4 December 2013	Liquidators' statement of receipts and payments to 3 October 2013 (15 pages)
4 December 2013	Liquidators statement of receipts and payments to 3 October 2013 (15 pages)
4 December 2013	Liquidators statement of receipts and payments to 3 October 2013 (15 pages)
11 April 2013	Registered office address changed from Moorfields Corporate Recovery 34 Park Cross Street Leeds West Yorkshire LS1 2QH on 11 April 2013 (2 pages)
11 April 2013	Registered office address changed from Moorfields Corporate Recovery 34 Park Cross Street Leeds West Yorkshire LS1 2QH on 11 April 2013 (2 pages)
23 October 2012	Appointment of a voluntary liquidator (1 page)
23 October 2012	Appointment of a voluntary liquidator (1 page)
15 October 2012	Statement of affairs with form 4.19 (6 pages)
15 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 2012	Statement of affairs with form 4.19 (6 pages)
15 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2012	Previous accounting period shortened from 24 December 2011 to 23 December 2011 (2 pages)
27 September 2012	Previous accounting period shortened from 24 December 2011 to 23 December 2011 (2 pages)
20 September 2012	Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 20 September 2012 (2 pages)
20 September 2012	Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 20 September 2012 (2 pages)
21 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 2 (7 pages)
21 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 2 (7 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
26 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
2 March 2010	Secretary's details changed for Reit(Corporate Services) Limited on 31 December 2009 (1 page)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Michael Pashley on 31 December 2009 (2 pages)
2 March 2010	Director's details changed for Michael Pashley on 31 December 2009 (2 pages)
2 March 2010	Director's details changed for Michael Pashley on 31 December 2009 (2 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 March 2010	Secretary's details changed for Reit(Corporate Services) Limited on 31 December 2009 (1 page)
2 March 2010	Director's details changed for Trafalgar Officers Limited on 31 December 2009 (1 page)
2 March 2010	Director's details changed for Michael Pashley on 31 December 2009 (2 pages)
2 March 2010	Director's details changed for Trafalgar Officers Limited on 31 December 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
29 January 2009	Appointment terminated director reit(corporate directors) LIMITED (1 page)
29 January 2009	Appointment terminated director reit(corporate directors) LIMITED (1 page)
20 January 2009	Director appointed maurice moses benady (4 pages)
20 January 2009	Resolutions RES13 ‐ Section 175(5) 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 January 2009	Director appointed trafalgar officers LIMITED (2 pages)
20 January 2009	Resolutions RES13 ‐ Section 175(5) 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 January 2009	Director appointed maurice moses benady (4 pages)
20 January 2009	Director appointed trafalgar officers LIMITED (2 pages)
20 January 2009	Director appointed christopher george white (4 pages)
20 January 2009	Director appointed christopher george white (4 pages)
8 December 2008	Return made up to 31/12/07; full list of members (4 pages)
8 December 2008	Director's change of particulars / william benjamin / 30/06/2006 (1 page)
8 December 2008	Director's change of particulars / william benjamin / 30/06/2006 (1 page)
8 December 2008	Return made up to 31/12/07; full list of members (4 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Full accounts made up to 31 December 2005 (13 pages)
2 January 2007	Full accounts made up to 31 December 2005 (13 pages)
5 April 2006	Return made up to 31/12/05; full list of members (3 pages)
5 April 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Full accounts made up to 31 December 2004 (15 pages)
27 January 2006	Full accounts made up to 31 December 2004 (15 pages)
31 October 2005	Delivery ext'd 3 mth 24/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 24/12/04 (1 page)
26 August 2005	Full accounts made up to 24 December 2003 (16 pages)
26 August 2005	Full accounts made up to 24 December 2003 (16 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 October 2004	Delivery ext'd 3 mth 24/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 24/12/03 (1 page)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Accounting reference date extended from 30/06/03 to 24/12/03 (1 page)
13 May 2003	Accounting reference date extended from 30/06/03 to 24/12/03 (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
18 February 2003	Full accounts made up to 30 June 2001 (10 pages)
18 February 2003	Full accounts made up to 30 June 2001 (10 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 July 2002	Memorandum and Articles of Association (5 pages)
26 July 2002	Memorandum and Articles of Association (5 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (3 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (5 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (5 pages)
2 April 2002	Director resigned (1 page)
15 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
15 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
16 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 (7 pages)
2 November 2001	Full accounts made up to 30 June 2000 (10 pages)
2 November 2001	Full accounts made up to 30 June 2000 (10 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
13 April 2000	Registered office changed on 13/04/00 from: 9 grosvenor street london W1X 9FB (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 9 grosvenor street london W1X 9FB (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (4 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (4 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New director appointed (4 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (4 pages)
5 April 2000	Declaration of assistance for shares acquisition (6 pages)
5 April 2000	New director appointed (3 pages)
5 April 2000	New director appointed (3 pages)
5 April 2000	New director appointed (3 pages)
5 April 2000	Declaration of assistance for shares acquisition (6 pages)
5 April 2000	New director appointed (3 pages)
25 March 2000	Particulars of mortgage/charge (8 pages)
25 March 2000	Particulars of mortgage/charge (8 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
7 January 2000	Full accounts made up to 30 June 1999 (12 pages)
7 January 2000	Full accounts made up to 30 June 1999 (12 pages)
2 September 1999	New director appointed (3 pages)
2 September 1999	New director appointed (3 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (3 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (3 pages)
1 August 1999	New director appointed (3 pages)
1 August 1999	New director appointed (3 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	New director appointed (3 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (3 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
30 December 1998	Return made up to 31/12/98; full list of members (9 pages)
30 December 1998	Return made up to 31/12/98; full list of members (9 pages)
26 August 1998	Location of register of members (1 page)
26 August 1998	Location of register of members (1 page)
10 July 1998	Declaration of satisfaction of mortgage/charge (3 pages)
10 July 1998	Declaration of satisfaction of mortgage/charge (3 pages)
18 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1998	Particulars of mortgage/charge (7 pages)
14 April 1998	Particulars of mortgage/charge (7 pages)
11 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
11 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
31 March 1998	Memorandum and Articles of Association (13 pages)
31 March 1998	Memorandum and Articles of Association (13 pages)
30 March 1998	Registered office changed on 30/03/98 from: 9 grosvenor street london W1X 9FB (1 page)
30 March 1998	Registered office changed on 30/03/98 from: 9 grosvenor street london W1X 9FB (1 page)
23 March 1998	Location of register of members (non legible) (1 page)
23 March 1998	Location of register of members (non legible) (1 page)
13 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 09/01/98 (7 pages)
9 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 09/01/98 (7 pages)
5 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
25 July 1997	New director appointed (3 pages)
25 July 1997	New director appointed (3 pages)
25 July 1997	New director appointed (3 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	New secretary appointed;new director appointed (2 pages)
25 July 1997	New secretary appointed;new director appointed (2 pages)
25 July 1997	New director appointed (3 pages)
25 July 1997	Secretary resigned (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Full accounts made up to 31 December 1996 (11 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Full accounts made up to 31 December 1996 (11 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of property mortgage/charge (7 pages)
6 February 1997	Particulars of property mortgage/charge (7 pages)
6 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 1996	Full accounts made up to 31 December 1995 (11 pages)
23 June 1996	Full accounts made up to 31 December 1995 (11 pages)
12 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Full accounts made up to 31 December 1994 (12 pages)
20 July 1995	Full accounts made up to 31 December 1994 (12 pages)
4 September 1973	Secretary's particulars changed (2 pages)
4 September 1973	Secretary's particulars changed (2 pages)
12 September 1972	Certificate of incorporation (1 page)
12 September 1972	Certificate of incorporation (1 page)
12 September 1972	Incorporation (14 pages)
12 September 1972	Incorporation (14 pages)

Turnshire Limited

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