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TORFTECH LIMITED

Company number 01637937

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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)
03 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 551 ca 2006 28/02/2010
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 1,000.00
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
31 Aug 2010 AA Total exemption full accounts made up to 28 February 2010
10 Feb 2010 AAMD Amended accounts made up to 28 February 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Pasqualino Iannetelli on 2 October 2009
12 Jan 2010 CH01 Director's details changed for Martin Alexander Groszek on 2 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Christopher Edward Dodson on 2 October 2009
11 May 2009 AA Total exemption full accounts made up to 28 February 2009
08 Jan 2009 363a Return made up to 31/12/08; full list of members
07 May 2008 AA Total exemption full accounts made up to 29 February 2008
03 Jan 2008 363a Return made up to 31/12/07; full list of members
23 May 2007 AA Total exemption full accounts made up to 28 February 2007
17 Jan 2007 288a New director appointed
08 Jan 2007 363a Return made up to 31/12/06; full list of members
19 Jul 2006 AA Total exemption full accounts made up to 28 February 2006
07 Feb 2006 363a Return made up to 31/12/05; full list of members
04 May 2005 AA Total exemption full accounts made up to 28 February 2005
11 Apr 2005 287 Registered office changed on 11/04/05 from: ferndale court west end road mortimer reading berkshire RG7 3SY
14 Jan 2005 363a Return made up to 31/12/04; full list of members
26 Apr 2004 AA Total exemption full accounts made up to 29 February 2004
15 Jan 2004 363a Return made up to 31/12/03; full list of members
15 Jan 2004 288c Director's particulars changed
15 Jan 2004 288c Director's particulars changed