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TORVEAN LIMITED

Company number 01387246

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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)
14 Aug 2014 MR01 Registration of charge 013872460042, created on 11 August 2014
14 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 11
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
19 Mar 2013 AUD Auditor's resignation
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 41
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 40
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 39
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 38
27 Apr 2012 AA Accounts for a small company made up to 30 September 2011
19 Mar 2012 CH01 Director's details changed for Michael David Demenis on 20 February 2012
02 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
06 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
08 Jun 2010 AA Accounts for a small company made up to 30 September 2009
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Michael David Demenis on 5 February 2010
15 May 2009 AA Accounts for a small company made up to 30 September 2008
08 May 2009 395 Particulars of a mortgage or charge / charge no: 37
09 Feb 2009 363a Return made up to 05/02/09; full list of members
04 Jul 2008 AA Accounts for a small company made up to 30 September 2007
07 Feb 2008 363a Return made up to 05/02/08; full list of members