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TORANDCO LIMITED

Company number 01935454

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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)
17 Dec 2014 AD04 Register(s) moved to registered office address Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU
02 Dec 2014 TM01 Termination of appointment of Amanda Jane Balson as a director on 6 November 2014
06 Oct 2014 AA Full accounts made up to 31 March 2014
15 Apr 2014 AP01 Appointment of David Richard Ellis as a director
15 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing a director 31/03/2014
31 Mar 2014 TM01 Termination of appointment of Ann Bartaby as a director
15 Jan 2014 CH01 Director's details changed for Timothy Lewis Hancock on 13 January 2014
15 Jan 2014 CH01 Director's details changed for Timothy Lewis Hancock on 13 January 2014
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 160,962
15 Oct 2013 TM01 Termination of appointment of Gary Coulson as a director
01 Oct 2013 AA Full accounts made up to 31 March 2013
16 Aug 2013 CC04 Statement of company's objects
16 Aug 2013 MEM/ARTS Memorandum and Articles of Association
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 TM01 Termination of appointment of Michael Harrison as a director
18 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
13 Nov 2012 AP01 Appointment of Amanda Jane Balson as a director
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Amanda jane balson to hold shares 29/10/2012
07 Nov 2012 AD03 Register(s) moved to registered inspection location
07 Nov 2012 AD02 Register inspection address has been changed
07 Nov 2012 AD01 Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth BH2 6LR on 7 November 2012
26 Sep 2012 AA Full accounts made up to 31 March 2012
16 Apr 2012 TM01 Termination of appointment of Adrian French as a director
05 Apr 2012 AP01 Appointment of Richard Weston Burton as a director
05 Apr 2012 AP01 Appointment of Jacqueline Mulliner as a director