TORIN HOLDINGS LIMITED

Company number 03073143

Date	Type	Description	View / Download
20 Jul 2005	363s	Return made up to 27/06/05; full list of members	(7 pages)
16 Feb 2005	AA	Full accounts made up to 31 July 2004	(7 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(15 pages)
23 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
07 Jul 2004	363s	Return made up to 27/06/04; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
27 Apr 2004	288c	Director's particulars changed	(1 page)
19 Jan 2004	AA	Full accounts made up to 2 August 2003	(7 pages)
03 Jul 2003	363s	Return made up to 27/06/03; no change of members	(7 pages)
30 Dec 2002	287	Registered office changed on 30/12/02 from: 765 finchley road london NW11 8DS	(1 page)
24 Dec 2002	AUD	Auditor's resignation	(1 page)
19 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
16 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
16 Dec 2002	288a	New director appointed	(3 pages)
16 Dec 2002	288b	Secretary resigned	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	395	Particulars of mortgage/charge	(10 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreements, deed, d 03/12/02 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
11 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
04 Dec 2002	AA	Full accounts made up to 31 July 2002	(7 pages)
29 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2002	288b	Director resigned	(1 page)
11 Jul 2002	363a	Return made up to 27/06/02; full list of members	(6 pages)