TORADELL MANAGEMENT COMPANY LIMITED

Company number 03240568

Date	Type	Description	View / Download
19 Sep 2001	288b	Secretary resigned	(1 page)
03 Sep 2001	287	Registered office changed on 03/09/01 from: cpm LTD cpm house, works road letchworth hertfordshire SG6 1LB	(1 page)
22 Aug 2001	288a	New secretary appointed	(2 pages)
08 Mar 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
21 Aug 2000	363s	Return made up to 21/08/00; full list of members	(7 pages)
24 Feb 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288b	Director resigned	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
27 Aug 1999	363s	Return made up to 21/08/99; no change of members	(4 pages)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 3 market place hertford herts SG14 1DF	(1 page)
21 Sep 1998	363s	Return made up to 21/08/98; full list of members	(5 pages)
07 May 1998	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
07 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Sep 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
03 Sep 1997	363s	Return made up to 21/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
05 Aug 1997	287	Registered office changed on 05/08/97 from: flat 5 216 summit road walthamstow london E17 9LR	(1 page)
24 Mar 1997	287	Registered office changed on 24/03/97 from: 76 new bond street london W1Y 9DB	(1 page)
24 Mar 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288b	Secretary resigned	(1 page)
24 Mar 1997	288b	Director resigned	(1 page)
21 Aug 1996	NEWINC	Incorporation	(34 pages)