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TORS SPRING COMPANY LIMITED

Company number 02184547

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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)
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
21 Nov 2001 AA Accounts for a small company made up to 31 January 2001
11 Jul 2001 363s Return made up to 11/07/01; full list of members
  • 363(287) ‐ Registered office changed on 11/07/01
25 May 2001 395 Particulars of mortgage/charge
14 Feb 2001 88(2)R Ad 19/01/01--------- £ si 50000@1=50000 £ ic 100000/150000
25 Jan 2001 MEM/ARTS Memorandum and Articles of Association
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 2001 123 Nc inc already adjusted 19/01/01
03 Jan 2001 225 Accounting reference date extended from 31/12/00 to 31/01/01
19 Sep 2000 288a New director appointed
02 Aug 2000 363s Return made up to 11/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 2000 AA Accounts for a small company made up to 31 December 1999
06 Nov 1999 403a Declaration of satisfaction of mortgage/charge
28 Jul 1999 288a New secretary appointed
28 Jul 1999 288b Secretary resigned;director resigned
28 Jul 1999 363s Return made up to 11/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
22 Jul 1999 395 Particulars of mortgage/charge
02 Jul 1999 AA Accounts for a small company made up to 31 December 1998
26 May 1999 403a Declaration of satisfaction of mortgage/charge
08 Dec 1998 395 Particulars of mortgage/charge
30 Nov 1998 395 Particulars of mortgage/charge
23 Jul 1998 363s Return made up to 11/07/98; no change of members
21 Apr 1998 AA Accounts for a small company made up to 31 December 1997
27 Jan 1998 288a New director appointed