TORQUE LOGISTICS LIMITED

Company number 02625079

Date	Type	Description	View / Download
17 Jun 2013	TM01	Termination of appointment of Edward Friel as a director	(1 page)
06 Feb 2013	AA	Group of companies' accounts made up to 30 April 2012	(25 pages)
25 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AD01	Registered office address changed from the Torque Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom on 25 July 2012	(1 page)
30 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(26 pages)
06 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
06 Jul 2011	AD01	Registered office address changed from the Elite Group Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom on 6 July 2011	(1 page)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 May 2011	CERTNM	Company name changed elite group logistics LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-27	(2 pages)
28 Apr 2011	AP03	Appointment of Eamonn Patrick Andrew Darcy as a secretary	(1 page)
28 Apr 2011	TM02	Termination of appointment of Edward Friel as a secretary	(1 page)
28 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-27	(4 pages)
28 Apr 2011	CONNOT	Change of name notice	(2 pages)
31 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(27 pages)
13 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
13 Jul 2010	CH03	Secretary's details changed for Mr Edward Joseph Friel on 28 June 2010	(1 page)
13 Jul 2010	CH01	Director's details changed for Mr Timothy Simon Howarth on 28 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Edward Joseph Friel on 28 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Stewart Paul Firth on 28 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Eamonn Patrick Andrew Darcy on 28 June 2010	(2 pages)
13 Jul 2010	AD01	Registered office address changed from Elite Group, Wortley Moor Road Wortley Leeds LS12 4JH on 13 July 2010	(1 page)
02 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	(25 pages)
29 Jun 2009	363a	Return made up to 28/06/09; full list of members	(5 pages)
07 Feb 2009	AA	Group of companies' accounts made up to 30 April 2008	(26 pages)
09 Dec 2008	288c	Director and secretary's change of particulars / edward friel / 09/12/2008	(1 page)