TORCHSOUND PROPERTIES LIMITED

Company number 01554011

Date	Type	Description	View / Download
12 May 2017	TM02	Termination of appointment of Plant Nominees Limited as a secretary on 4 May 2017	(1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
10 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000	(5 pages)
24 Nov 2015	TM01	Termination of appointment of Stephen John Peace as a director on 6 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of James Egerton Monks as a director on 6 November 2015	(3 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000	(4 pages)
26 Jan 2015	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 26 January 2015	(1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Aug 2014	CH04	Secretary's details changed for Plant Nominees Limited on 11 August 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,000	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
15 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
14 Jul 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
13 Jul 2009	288c	Secretary's change of particulars / plant nominees LIMITED / 05/05/2009	(1 page)
28 May 2009	287	Registered office changed on 28/05/2009 from portland house bressenden place london SW1E 5BH	(1 page)
12 Aug 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
25 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)