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TORNE VALLEY LIMITED

Company number 01057235

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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)
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 14/12/04; full list of members
30 Nov 2004 88(2)R Ad 10/11/04--------- £ si 250000@1=250000 £ ic 2850002/3100002
04 Nov 2004 AA Accounts for a small company made up to 31 December 2003
30 Oct 2004 88(2)R Ad 09/09/04--------- £ si 250000@1=250000 £ ic 2600002/2850002
14 Jul 2004 88(2)R Ad 18/06/04--------- £ si 250000@1=250000 £ ic 2350002/2600002
23 Dec 2003 363s Return made up to 14/12/03; full list of members
03 Jul 2003 AA Accounts for a small company made up to 31 December 2002
12 Mar 2003 363s Return made up to 14/12/02; full list of members; amend
23 Dec 2002 363s Return made up to 14/12/02; full list of members
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
21 Jun 2002 88(2)R Ad 16/05/02--------- £ si 500000@1=500000 £ ic 1850002/2350002
10 Jan 2002 363s Return made up to 14/12/01; full list of members
14 Jun 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
14 Jun 2001 88(2)R Ad 31/05/01--------- £ si 250000@1=250000 £ ic 1600002/1850002
19 Jan 2001 AA Full accounts made up to 30 June 2000
15 Jan 2001 363s Return made up to 14/12/00; full list of members
06 Nov 2000 88(2)R Ad 02/10/00--------- £ si 750000@1=750000 £ ic 850002/1600002
20 Oct 2000 CERTNM Company name changed mac-dee plastics LIMITED\certificate issued on 23/10/00
22 May 2000 AA Accounts for a dormant company made up to 30 June 1999
18 Apr 2000 288a New director appointed
17 Feb 2000 288a New director appointed
17 Feb 2000 288b Director resigned
11 Jan 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2000 288b Secretary resigned