TOREX RETAIL (AM) LIMITED

Company number 01146442

Date	Type	Description	View / Download
09 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
09 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
09 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
09 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford, guildford surrey GU4 8ED	(1 page)
03 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
05 Nov 2004	288b	Director resigned	(1 page)
05 Nov 2004	288b	Director resigned	(1 page)
04 Oct 2004	AA	Full accounts made up to 30 November 2003	(19 pages)
24 Sep 2004	363s	Return made up to 06/09/04; full list of members	(4 pages)
19 Aug 2004	288c	Director's particulars changed	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
22 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2003	363s	Return made up to 06/09/03; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
25 Sep 2003	288a	New director appointed	(3 pages)
16 Sep 2003	288b	Director resigned	(1 page)
13 May 2003	AA	Full accounts made up to 30 November 2002	(18 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	AUD	Auditor's resignation	(2 pages)
06 Oct 2002	288a	New secretary appointed	(1 page)
17 Sep 2002	363s	Return made up to 06/09/02; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
04 Sep 2002	AA	Full accounts made up to 30 November 2001	(21 pages)
18 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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