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TORPLUS LIMITED

Company number 03595946

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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)
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
19 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2009 363a Return made up to 09/07/09; full list of members
27 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
25 Sep 2008 363a Return made up to 09/07/08; full list of members
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
03 Nov 2007 AA Total exemption full accounts made up to 30 April 2006
05 Oct 2007 363s Return made up to 09/07/07; full list of members
12 Sep 2006 363s Return made up to 09/07/06; full list of members
09 Feb 2006 287 Registered office changed on 09/02/06 from: 115 cholmley gardens london NW6 1UP
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned;director resigned
20 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
26 Sep 2005 288a New director appointed
16 Sep 2005 88(2)R Ad 17/08/05--------- £ si 2@1=2 £ ic 2/4
09 Sep 2005 288b Secretary resigned;director resigned
09 Sep 2005 288a New secretary appointed
08 Aug 2005 363a Return made up to 09/07/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004