TOREX RETAIL (KPOS) LIMITED

Company number 01303280

Date	Type	Description	View / Download
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	CERTNM	Company name changed kpos computer systems LIMITED\certificate issued on 14/09/04	(2 pages)
09 Sep 2004	287	Registered office changed on 09/09/04 from: langley business centre station road langley berkshire SL3 8YU	(1 page)
09 Sep 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
09 Sep 2004	288a	New secretary appointed	(3 pages)
09 Sep 2004	288a	New director appointed	(3 pages)
09 Sep 2004	288a	New director appointed	(3 pages)
07 Sep 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
23 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
18 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 2003	363s	Return made up to 22/09/03; full list of members	(8 pages)
06 Aug 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
23 Dec 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
21 Oct 2002	363s	Return made up to 12/10/02; full list of members	(8 pages)
21 Oct 2002	363(353)	Location of register of members address 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
21 Oct 2002	363(190)	Location of debenture register address 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
21 Oct 2002	288a	New secretary appointed	(1 page)
21 Oct 2002	288b	Secretary resigned	(1 page)
28 Dec 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
16 Oct 2001	363s	Return made up to 12/10/01; full list of members	(7 pages)