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TORNEY LIMITED

Company number 03391202

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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)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 30	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 30 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 30	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 30 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 30	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 30 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	SH06	Cancellation of shares. Statement of capital on 10 June 2014 GBP 30	View PDF Cancellation of shares. Statement of capital on 10 June 2014 GBP 30 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AD01	Registered office address changed from Unit 7 Glen Industrial Estate Essendine Stamford Lincolnshire PE9 4LE United Kingdom on 1 April 2014	View PDF Registered office address changed from Unit 7 Glen Industrial Estate Essendine Stamford Lincolnshire PE9 4LE United Kingdom on 1 April 2014 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AD01	Registered office address changed from Unit 3 Meadow View Uffington Road Stamford Lincolnshire PE9 2EX on 4 January 2013	View PDF Registered office address changed from Unit 3 Meadow View Uffington Road Stamford Lincolnshire PE9 2EX on 4 January 2013 - link opens in a new window - 1 page (1 page)
27 Dec 2012	SH06	Cancellation of shares. Statement of capital on 27 December 2012 GBP 60	View PDF Cancellation of shares. Statement of capital on 27 December 2012 GBP 60 - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	TM01	Termination of appointment of Victor Couzens as a director	View PDF Termination of appointment of Victor Couzens as a director - link opens in a new window - 1 page (1 page)
08 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AP03	Appointment of Mr Christopher James Cramp as a secretary	View PDF Appointment of Mr Christopher James Cramp as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM02	Termination of appointment of Alan Kaye as a secretary	View PDF Termination of appointment of Alan Kaye as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2011	TM01	Termination of appointment of Alan Kaye as a director	View PDF Termination of appointment of Alan Kaye as a director - link opens in a new window - 1 page (1 page)
21 Jul 2011	AP01	Appointment of Mr Christopher James Cramp as a director	View PDF Appointment of Mr Christopher James Cramp as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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TORNEY LIMITED

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