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TORCELLO PUBLISHING LIMITED

Company number 03315502

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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)
31 Mar 2008 288a Director appointed david stuart gilbertson
31 Mar 2008 288b Appointment terminated director derek carter
15 Mar 2008 363a Return made up to 26/01/08; full list of members
03 Jan 2008 288c Secretary's particulars changed
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288b Secretary resigned
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New secretary appointed
06 Aug 2007 288a New director appointed
06 Aug 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Secretary resigned;director resigned
01 Aug 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
01 Aug 2007 287 Registered office changed on 01/08/07 from: 14 kensington court london W8 5DN
01 Aug 2007 AUD Auditor's resignation
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Secretary resigned
09 Jul 2007 MEM/ARTS Memorandum and Articles of Association
07 Jul 2007 403a Declaration of satisfaction of mortgage/charge
07 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 AA Total exemption full accounts made up to 31 December 2005
28 Mar 2007 363a Return made up to 26/01/07; full list of members
23 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
30 Mar 2006 363a Return made up to 26/01/06; full list of members
05 May 2005 AA Total exemption full accounts made up to 31 December 2003