TOREX RETAIL (NON TRADING HOLDINGS) LIMITED

Company number 03639795

Date	Type	Description	View / Download
13 Dec 2004	88(2)R	Ad 29/10/04--------- £ si 11400000@.01=114000 £ ic 1272293/1386293	(2 pages)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
09 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
09 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
09 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
09 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
09 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED	(1 page)
03 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
05 Nov 2004	288b	Director resigned	(1 page)
14 Oct 2004	363s	Return made up to 28/09/04; full list of members	(9 pages)
04 Oct 2004	AA	Full accounts made up to 30 November 2003	(9 pages)
19 Aug 2004	288c	Director's particulars changed	(1 page)
04 Feb 2004	363s	Return made up to 28/09/02; no change of members	(9 pages)
06 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 2003	363s	Return made up to 28/09/03; no change of members	(9 pages)
05 Nov 2003	363(353)	Location of register of members address changed
22 May 2003	AA	Full accounts made up to 30 November 2002	(11 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	AUD	Auditor's resignation	(2 pages)
06 Oct 2002	288a	New secretary appointed	(1 page)

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