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TORPHINES LIMITED

Company number 02914933

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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)
23 Dec 2013	TM01	Termination of appointment of Andrew Akerman as a director	View PDF Termination of appointment of Andrew Akerman as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	TM01	Termination of appointment of Graham Clark as a director	View PDF Termination of appointment of Graham Clark as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	TM01	Termination of appointment of Michael Dunn as a director	View PDF Termination of appointment of Michael Dunn as a director - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
21 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2013	CH01	Director's details changed for Andrew Akerman on 1 January 2013	View PDF Director's details changed for Andrew Akerman on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH01	Director's details changed for Mr Graham Fraser Clark on 1 January 2013	View PDF Director's details changed for Mr Graham Fraser Clark on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH01	Director's details changed for Michael Frederick Dunn on 1 January 2013	View PDF Director's details changed for Michael Frederick Dunn on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP01	Appointment of James Philip John Glover as a director	View PDF Appointment of James Philip John Glover as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
19 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
18 Apr 2012	CH01	Director's details changed for Andrew Akerman on 12 April 2012	View PDF Director's details changed for Andrew Akerman on 12 April 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	CH01	Director's details changed for Mr Graham Fraser Clark on 12 April 2012	View PDF Director's details changed for Mr Graham Fraser Clark on 12 April 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	CH01	Director's details changed for Michael Frederick Dunn on 12 April 2012	View PDF Director's details changed for Michael Frederick Dunn on 12 April 2012 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AD01	Registered office address changed from Unit 1, Glengall Business Centre 43 Glengall Road London SE15 6NJ on 10 April 2012	View PDF Registered office address changed from Unit 1, Glengall Business Centre 43 Glengall Road London SE15 6NJ on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 March 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 March 2011 - link opens in a new window - 17 pages (17 pages)
13 Mar 2012	TM02	Termination of appointment of Michael Dunn as a secretary	View PDF Termination of appointment of Michael Dunn as a secretary - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP03	Appointment of Mr Robert Edward Davison as a secretary	View PDF Appointment of Mr Robert Edward Davison as a secretary - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AP01	Appointment of Mr Edward Peter Shephard Leask as a director	View PDF Appointment of Mr Edward Peter Shephard Leask as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	CH01	Director's details changed for Mr Graham Fraser Clark on 22 February 2011	View PDF Director's details changed for Mr Graham Fraser Clark on 22 February 2011 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 750	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 750 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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