- Company Overview for TORZ AND MACATONIA LIMITED (02995435)
- Filing history for TORZ AND MACATONIA LIMITED (02995435)
- People for TORZ AND MACATONIA LIMITED (02995435)
- Charges for TORZ AND MACATONIA LIMITED (02995435)
- More for TORZ AND MACATONIA LIMITED (02995435)
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) |
---|---|---|---|
17 Apr 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
08 Jan 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
06 Jun 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
15 May 2012 | AA | Accounts for a dormant company made up to 2 October 2011 | |
30 Sep 2011 | AP01 | Appointment of Mr Paul Kristian Engskov as a director | |
29 Sep 2011 | TM01 | Termination of appointment of Darcy Willson-Rymer as a director | |
26 May 2011 | AA | Accounts for a dormant company made up to 3 October 2010 | |
13 Apr 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
21 Jun 2010 | AA | Accounts for a dormant company made up to 27 September 2009 | |
13 Apr 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
13 Apr 2010 | CH01 | Director's details changed for Darcy Willson-Rymer on 16 March 2010 | |
13 Apr 2010 | CH03 | Secretary's details changed for Mr Adrian Thurston on 16 March 2010 | |
28 Nov 2009 | AP01 | Appointment of Mr Nigel Barry Williams as a director | |
27 Nov 2009 | TM01 | Termination of appointment of Mark Hulley as a director | |
24 Jul 2009 | AA | Accounts for a dormant company made up to 28 September 2008 | |
08 Jun 2009 | AA | Accounts for a dormant company made up to 30 September 2007 | |
03 Jun 2009 | 363a | Return made up to 16/03/09; full list of members | |
03 Jun 2009 | 287 | Registered office changed on 03/06/2009 from chiswick park building 4 566 chiswick high road london W4 5YE united kingdom | |
03 Jun 2009 | 353 | Location of register of members | |
03 Jun 2009 | 190 | Location of debenture register | |
26 Aug 2008 | 288a | Director appointed darcy willson-rymer | |
19 Aug 2008 | 288b | Appointment terminated director philip broad | |
12 May 2008 | 287 | Registered office changed on 12/05/2008 from 11 heathmans road parsons green london SW6 4TJ | |
22 Apr 2008 | 363a | Return made up to 16/03/08; full list of members | |
21 Apr 2008 | 353 | Location of register of members |