TORQUE LOGISTICS LIMITED

Company number 02625079

Date	Type	Description	View / Download
14 Oct 2008	288a	Director appointed timothy simon howarth	(1 page)
01 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
01 Jul 2008	288c	Director and secretary's change of particulars / edward friel / 28/06/2008	(1 page)
04 Mar 2008	AA	Group of companies' accounts made up to 30 April 2007	(26 pages)
11 Jan 2008	288a	New secretary appointed	(1 page)
11 Jan 2008	288b	Secretary resigned	(1 page)
15 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
03 Jul 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
01 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
22 May 2007	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
14 May 2007	CERTNM	Company name changed elite forwarders LIMITED\certificate issued on 14/05/07	(2 pages)
03 Apr 2007	AUD	Auditor's resignation	(1 page)
16 Mar 2007	AA	Group of companies' accounts made up to 30 April 2006	(21 pages)
31 Oct 2006	288c	Director's particulars changed	(1 page)
30 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
24 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
29 Jun 2006	363a	Return made up to 28/06/06; full list of members	(3 pages)
03 Mar 2006	AA	Group of companies' accounts made up to 30 April 2005	(19 pages)
31 Oct 2005	288c	Director's particulars changed	(1 page)
05 Jul 2005	363s	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
27 Jun 2005	288a	New director appointed	(1 page)
07 Apr 2005	287	Registered office changed on 07/04/05 from: 1 elmfield way bramley leeds west yorkshire LS13 4UD	(1 page)
02 Mar 2005	AA	Group of companies' accounts made up to 30 April 2004	(19 pages)
21 Feb 2005	288c	Director's particulars changed	(1 page)

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