TORTWORTH ESTATE LIMITED

Company number 00275988

Date	Type	Description	View / Download
27 Jul 2000	363s	Return made up to 27/06/00; full list of members 363(287) ‐ Registered office changed on 27/07/00	(8 pages)
05 Aug 1999	AA	Full accounts made up to 31 December 1998	(24 pages)
02 Jul 1999	363s	Return made up to 27/06/99; full list of members	(6 pages)
09 Sep 1998	AUD	Auditor's resignation	(1 page)
07 Sep 1998	AA	Full accounts made up to 31 December 1997	(27 pages)
28 Jul 1998	363s	Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(14 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
31 Mar 1998	169	£ ic 89175/84159 16/03/98 £ sr 501620@.01=5016	(1 page)
02 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	363s	Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
31 Jul 1996	363s	Return made up to 27/06/96; full list of members	(6 pages)
29 Jun 1995	363s	Return made up to 27/06/95; no change of members	(4 pages)
23 Apr 1995	288	New secretary appointed	(2 pages)
05 Apr 1995	288	Secretary resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(83 pages)
30 Jun 1994	363s	Return made up to 27/06/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jul 1993	363s	Return made up to 27/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1992	363s	Return made up to 27/06/92; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1991	363b	Return made up to 27/06/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1991	363(287)	Registered office changed on 03/07/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document