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TORQUE REBRANDS LIMITED

Company number 02523207

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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)
20 Jul 2010 CH03 Secretary's details changed for Mr Edward Joseph Friel on 18 July 2010
20 Jul 2010 AP01 Appointment of Mr Eamonn Patrick Andrew Darcy as a director
19 Jul 2010 TM01 Termination of appointment of Malcolm Tarrant as a director
02 Mar 2010 TM01 Termination of appointment of Barry Tiller as a director
09 Feb 2010 AA Full accounts made up to 30 April 2009
24 Jul 2009 363a Return made up to 18/07/09; full list of members
07 Feb 2009 AA Full accounts made up to 30 April 2008
09 Dec 2008 288c Director and secretary's change of particulars / edward friel / 09/12/2008
23 Jul 2008 363a Return made up to 18/07/08; full list of members
23 Jul 2008 288c Director and secretary's change of particulars / edward friel / 18/07/2008
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Secretary resigned
18 Jul 2007 363a Return made up to 18/07/07; full list of members
18 Jul 2007 288c Director's particulars changed
17 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
31 Oct 2006 288c Director's particulars changed
31 Oct 2006 288c Director's particulars changed
19 Jul 2006 363a Return made up to 18/07/06; full list of members
04 Jul 2006 225 Accounting reference date extended from 31/03/07 to 30/04/07
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288b Secretary resigned
30 Jun 2006 287 Registered office changed on 30/06/06 from: unit 1 hampton farm industrial estate, bolney way feltham middlesex TW13 6DB
26 Jan 2006 AA Total exemption full accounts made up to 31 March 2005