TORPEDO FACTORY GROUP LIMITED

Company number 03298917

Date	Type	Description	View / Download
17 Feb 2005	363s	Return made up to 21/12/04; full list of members	(15 pages)
10 Feb 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
09 Feb 2005	OC138	Reduction of iss capital and minute (oc)	(2 pages)
07 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(25 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 09/12/04
14 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	88(2)R	Ad 05/11/04--------- £ si 370500@.2=74100 £ ic 144333/218433	(3 pages)
10 Feb 2004	363s	Return made up to 21/12/03; change of members	(7 pages)
04 Feb 2004	AA	Group of companies' accounts made up to 30 June 2003	(25 pages)
03 Dec 2003	88(2)R	Ad 14/11/03--------- £ si 1000@.2=200 £ ic 144133/144333	(2 pages)
13 Nov 2003	88(2)R	Ad 31/10/03--------- £ si 50000@.2=10000 £ ic 134133/144133	(2 pages)
30 Jun 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
14 Mar 2003	363s	Return made up to 21/12/02; full list of members	(9 pages)
31 Oct 2002	AAMD	Amended group of companies' accounts made up to 31 December 2001	(25 pages)
03 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
26 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
28 May 2002	88(2)R	Ad 02/04/02--------- £ si 350000@.2=70000 £ ic 64133/134133	(2 pages)
13 Mar 2002	287	Registered office changed on 13/03/02 from: 2ND floor 1 benjamin street, london, EC1M 5QG	(1 page)
13 Mar 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	288a	New secretary appointed	(2 pages)
26 Feb 2002	363s	Return made up to 21/12/01; full list of members	(9 pages)