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Turners (Britannia Parks) LTD

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Reports

Extended Company Report with Annual Accounts TURNERS (BRITANNIA PARKS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06869472
Record last updated Saturday, April 8, 2017 5:47:52 AM UTC
Official Address Fordham Road Villages, Fordham Villages
There are 33 companies registered at this street
Postal Code CB87NR
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 16, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Registry Feb 22, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 22, 2012 Second filing with mud for form ar01 6869... Second filing with mud for form ar01 6869...
Registry Feb 22, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 22, 2012 Second filing with mud for form ar01 6869... Second filing with mud for form ar01 6869...
Registry Feb 22, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 22, 2012 Second filing with mud for form ar01 6869... Second filing with mud for form ar01 6869...
Registry Feb 22, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 8, 2012 Resignation of one Director Resignation of one Director
Registry Feb 8, 2012 Resignation of one Director 6869... Resignation of one Director 6869...
Registry Jan 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2012 Change of registered office address Change of registered office address
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Resignation of one Director 6869... Resignation of one Director 6869...
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Resignation of one Director 6869... Resignation of one Director 6869...
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 28, 2011 Change of name certificate Change of name certificate
Registry Dec 28, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 5, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 5, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 24, 2009 Change of particulars for secretary 6869... Change of particulars for secretary 6869...
Registry Oct 24, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 6869... Change of particulars for director 6869...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry May 2, 2009 Memorandum of association Memorandum of association
Registry May 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 3, 2009 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men

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