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TORDOGLEN LIMITED

Company number 01699978

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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)
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Jul 2003 363s Return made up to 14/07/03; full list of members
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Aug 2002 363s Return made up to 14/07/02; full list of members
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
30 Aug 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
30 Aug 2001 288a New secretary appointed
04 Jan 2001 AA Accounts for a small company made up to 31 March 2000
27 Sep 2000 288a New secretary appointed
27 Sep 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Feb 2000 MEM/ARTS Memorandum and Articles of Association
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Feb 2000 AA Full accounts made up to 31 March 1999
30 Jul 1999 363s Return made up to 14/07/99; no change of members
15 Jun 1999 288c Director's particulars changed
15 Jun 1999 287 Registered office changed on 15/06/99 from: 2 lomax street greenmount bury lancashire BL8 4BH
26 Feb 1999 403a Declaration of satisfaction of mortgage/charge
26 Feb 1999 403a Declaration of satisfaction of mortgage/charge
29 Oct 1998 AA Accounts for a small company made up to 31 March 1998
14 Aug 1998 363s Return made up to 14/07/98; full list of members
20 Jan 1998 AA Accounts for a small company made up to 31 March 1997
20 Jul 1997 363s Return made up to 14/07/97; no change of members
16 Jan 1997 395 Particulars of mortgage/charge
16 Jan 1997 395 Particulars of mortgage/charge