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TORIN HOLDINGS LIMITED

Company number 03073143

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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)
06 Jun 2002 AA Full accounts made up to 31 July 2001
07 May 2002 288a New director appointed
13 Jul 2001 363a Return made up to 27/06/01; full list of members
29 Dec 2000 AA Full accounts made up to 31 July 2000
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
04 Jul 2000 363a Return made up to 27/06/00; full list of members
02 Jun 2000 AA Full accounts made up to 31 July 1999
15 Jul 1999 363a Return made up to 27/06/99; full list of members
02 Jun 1999 AA Full accounts made up to 1 August 1998
16 Sep 1998 AUD Auditor's resignation
06 Jul 1998 363a Return made up to 27/06/98; full list of members
15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 1998 122 Conve 04/05/98
11 Mar 1998 225 Accounting reference date extended from 31/05/98 to 31/07/98
06 Mar 1998 AA Full group accounts made up to 31 May 1997
24 Sep 1997 AA Full group accounts made up to 31 December 1996
27 Aug 1997 225 Accounting reference date shortened from 31/12/97 to 31/05/97
19 Aug 1997 AUD Auditor's resignation
16 Jul 1997 363s Return made up to 27/06/97; change of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1997 122 £ ic 80031/79758 30/05/97 £ sr 27273@.01=272
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association