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TORST HOLDINGS LIMITED

Company number 03515005

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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)
13 May 2005	363s	Return made up to 20/02/05; full list of members	View PDF Return made up to 20/02/05; full list of members - link opens in a new window - 11 pages (11 pages)
29 Nov 2004	169	£ sr 50600@1 14/10/03	View PDF £ sr 50600@1 14/10/03 - link opens in a new window - 1 page (1 page)
09 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
16 Jul 2004	363s	Return made up to 20/02/04; full list of members	View PDF Return made up to 20/02/04; full list of members - link opens in a new window - 11 pages (11 pages)
31 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
26 Mar 2003	363s	Return made up to 20/02/03; full list of members	View PDF Return made up to 20/02/03; full list of members - link opens in a new window - 11 pages (11 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
09 Apr 2002	363s	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
09 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
10 Apr 2001	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 - 1 page (1 page)
14 Mar 2001	363s	Return made up to 20/02/01; full list of members	View PDF Return made up to 20/02/01; full list of members - link opens in a new window - 11 pages (11 pages)
27 Sep 2000	363s	Return made up to 20/02/00; full list of members; amend 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 20/02/00; full list of members; amend 363(190) ‐ Location of debenture register address changed - link opens in a new window - 12 pages (12 pages)
20 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
19 Sep 2000	88(2)R	Ad 22/11/99--------- £ si 9597@1	View PDF Ad 22/11/99--------- £ si 9597@1 - link opens in a new window - 2 pages (2 pages)
20 Mar 2000	363s	Return made up to 20/02/00; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 20/02/00; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 12 pages (12 pages)
11 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
15 Mar 1999	363s	Return made up to 20/02/99; full list of members	View PDF Return made up to 20/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
15 Mar 1999	287	Registered office changed on 15/03/99 from: stevenage business park pin green stevenage hertfordshire SG1 4SU	View PDF Registered office changed on 15/03/99 from: stevenage business park pin green stevenage hertfordshire SG1 4SU - link opens in a new window - 1 page (1 page)
08 Feb 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	View PDF Accounting reference date shortened from 28/02/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
31 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
31 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
31 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
31 May 1998	123	£ nc 1000/677330 22/05/98	View PDF £ nc 1000/677330 22/05/98 - link opens in a new window - 1 page (1 page)
13 May 1998	287	Registered office changed on 13/05/98 from: 352 silbury court central milton keynes buckinghamshire MK9 2HJ	View PDF Registered office changed on 13/05/98 from: 352 silbury court central milton keynes buckinghamshire MK9 2HJ - link opens in a new window - 1 page (1 page)

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