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TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED

Company number 01044892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
18 Jun 2007 288b Director resigned
04 Jun 2007 288a New director appointed
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
22 Jan 2007 288a New director appointed
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New secretary appointed;new director appointed
04 Nov 2006 AA Accounts made up to 31 December 2005
01 Nov 2006 363a Return made up to 03/08/06; full list of members
01 Nov 2006 190 Location of debenture register
01 Nov 2006 353 Location of register of members
15 Mar 2006 363s Return made up to 03/08/05; full list of members
15 Mar 2006 363(353) Location of register of members address changed
02 Mar 2006 288c Secretary's particulars changed;director's particulars changed
03 Feb 2006 288b Director resigned
08 Dec 2005 288b Director resigned
08 Dec 2005 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
11 Feb 2005 CERTNM Company name changed alphameric online computer servi ces LIMITED\certificate issued on 11/02/05
15 Dec 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
15 Dec 2004 288a New secretary appointed;new director appointed