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TORSTAR LIMITED

Company number 01768375

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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)
10 May 2000 363s Return made up to 12/04/00; full list of members
14 Mar 2000 AA Full accounts made up to 30 June 1999
12 Jan 2000 287 Registered office changed on 12/01/00 from: wellington house, high street, egham, surrey TW20 9HE
29 Nov 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99
29 Nov 1999 287 Registered office changed on 29/11/99 from: the green, elstead, surrey, GU8 6DD
29 Nov 1999 288b Secretary resigned
29 Nov 1999 288b Director resigned
29 Nov 1999 288a New secretary appointed
29 Nov 1999 288a New director appointed
29 Nov 1999 288a New director appointed
18 Jun 1999 88(2)R Ad 02/03/99--------- £ si 129@1
18 Jun 1999 88(2)R Ad 25/02/99--------- £ si 353@1
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jun 1999 123 Nc inc already adjusted 25/02/99
28 Apr 1999 363s Return made up to 12/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jan 1999 AA Full accounts made up to 31 March 1998
20 Nov 1998 288a New director appointed
24 Jun 1998 363s Return made up to 12/04/98; no change of members
17 Mar 1998 287 Registered office changed on 17/03/98 from: finches acre, thursley road,, elstead, surrey., GU8 6DG
27 Jan 1998 AA Full accounts made up to 31 March 1997
27 Apr 1997 363s Return made up to 12/04/97; no change of members
26 Jan 1997 AA Full accounts made up to 31 March 1996
04 Jun 1996 363s Return made up to 12/04/96; full list of members
28 Jan 1996 AA Full accounts made up to 31 March 1995
05 Jun 1995 363s Return made up to 12/04/95; no change of members