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TORNZONE LIMITED

Company number 03719010

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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)
18 Mar 2003 288b Director resigned
10 Mar 2003 288c Director's particulars changed
26 Apr 2002 AA Accounts for a small company made up to 23 August 2001
28 Feb 2002 363s Return made up to 24/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
28 Feb 2002 288b Director resigned
15 Mar 2001 363s Return made up to 24/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2001 288a New secretary appointed
08 Jan 2001 288b Secretary resigned;director resigned
08 Jan 2001 288c Director's particulars changed
08 Jan 2001 288c Secretary's particulars changed;director's particulars changed
03 Jan 2001 AA Accounts for a small company made up to 23 August 2000
20 Nov 2000 288c Secretary's particulars changed;director's particulars changed
20 Nov 2000 288c Director's particulars changed
20 Nov 2000 288c Director's particulars changed
20 Nov 2000 288c Secretary's particulars changed;director's particulars changed
11 Sep 2000 288a New director appointed
23 Aug 2000 363s Return made up to 24/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2000 287 Registered office changed on 11/07/00 from: 67 foxdown wadebridge cornwall PL27 6BD
19 Jun 2000 225 Accounting reference date extended from 29/02/00 to 23/08/00
07 Sep 1999 288a New director appointed
07 Sep 1999 288a New director appointed
06 Sep 1999 288a New director appointed
29 Apr 1999 288a New secretary appointed;new director appointed
20 Apr 1999 288b Director resigned
20 Apr 1999 288b Secretary resigned