TORQUE OMNI-CHANNEL LIMITED

Company number 03645815

Date	Type	Description	View / Download
26 Oct 2009	CH03	Secretary's details changed for Mr Edward Joseph Friel on 7 October 2009	(1 page)
25 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(5 pages)
09 Dec 2008	288c	Director and secretary's change of particulars / edward friel / 09/12/2008	(1 page)
15 Oct 2008	288a	Director appointed stewart paul firth	(1 page)
15 Oct 2008	288b	Appointment terminated director alan moore	(1 page)
15 Oct 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)
15 Oct 2008	288c	Director and secretary's change of particulars / edward friel / 06/10/2008	(1 page)
04 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	(5 pages)
11 Jan 2008	288a	New secretary appointed	(1 page)
11 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Secretary resigned	(1 page)
11 Oct 2007	363a	Return made up to 07/10/07; full list of members	(2 pages)
30 Nov 2006	AA	Accounts for a dormant company made up to 30 April 2006	(5 pages)
09 Oct 2006	363a	Return made up to 07/10/06; full list of members	(2 pages)
23 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(5 pages)
13 Oct 2005	363a	Return made up to 07/10/05; full list of members	(2 pages)
07 Apr 2005	287	Registered office changed on 07/04/05 from: 1 elmfield way bramley leeds LS13 4UD	(1 page)
30 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
07 Oct 2004	363s	Return made up to 07/10/04; full list of members	(2 pages)
12 May 2004	288a	New director appointed	(2 pages)
12 May 2004	288b	Director resigned	(1 page)
25 Feb 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
29 Jan 2004	CERTNM	Company name changed elite travel LIMITED\certificate issued on 29/01/04	(2 pages)
15 Oct 2003	363s	Return made up to 07/10/03; full list of members	(7 pages)