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TOREX RETAIL (AM) LIMITED

Company number 01146442

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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)
22 Sep 2007 288b Director resigned
01 Aug 2007 288b Secretary resigned
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed;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
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
05 Feb 2007 AUD Auditor's resignation
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New secretary appointed;new director appointed
15 Jan 2007 288a New director appointed
05 Nov 2006 AAMD Amended full accounts made up to 31 December 2005
24 Oct 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 06/09/06; full list of members
26 Sep 2006 190 Location of debenture register
26 Sep 2006 353 Location of register of members
03 Mar 2006 363s Return made up to 06/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Mar 2006 288c Secretary's particulars changed;director's particulars changed
03 Feb 2006 288b Director resigned
13 Jan 2006 395 Particulars of mortgage/charge