TORCHMINISTER LIMITED

Company number 01851183

Date	Type	Description	View / Download
21 Jun 2002	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
17 Jun 2002	288b	Director resigned	(1 page)
14 Sep 2001	288c	Director's particulars changed	(1 page)
12 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Jun 2001	363s	Return made up to 03/06/01; full list of members	(7 pages)
27 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
23 Mar 2001	225	Accounting reference date extended from 31/12/01 to 28/02/02	(1 page)
25 Jan 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	287	Registered office changed on 17/01/01 from: 37 stanmore hill stanmore middx HA7 3DS	(1 page)
08 Jun 2000	363s	Return made up to 03/06/00; full list of members	(6 pages)
13 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
16 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
10 Jun 1999	363s	Return made up to 03/06/99; no change of members	(6 pages)
30 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
10 Jun 1998	363s	Return made up to 03/06/98; full list of members
01 Aug 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
01 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
16 Jun 1997	363s	Return made up to 03/06/97; no change of members	(4 pages)
21 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(3 pages)
26 Jun 1996	288	New director appointed	(2 pages)
10 Jun 1996	363s	Return made up to 03/06/96; no change of members	(6 pages)
20 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)