TORPHINES LIMITED

Company number 02914933

Date	Type	Description	View / Download
04 Aug 2006	169	£ ic 850/775 14/04/06 £ sr 75@1=75	(1 page)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288a	New director appointed	(2 pages)
26 Apr 2006	363s	Return made up to 25/03/06; full list of members	(7 pages)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Apr 2005	363s	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Mar 2005	288b	Director resigned	(1 page)
02 Aug 2004	169	£ sr 12@1 04/04/03	(1 page)
02 Aug 2004	169	£ sr 38@1 30/06/03	(1 page)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
23 Apr 2004	363s	Return made up to 25/03/04; full list of members	(8 pages)
17 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
24 Apr 2003	363s	Return made up to 25/03/03; full list of members	(8 pages)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
26 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
15 Jun 2002	169	£ ic 850/838 05/04/02 £ sr 12@1=12	(2 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Apr 2002	363s	Return made up to 25/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
18 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
17 Apr 2001	363s	Return made up to 25/03/01; full list of members	(8 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)