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TORR WATERFIELD LIMITED

Company number 03925989

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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)
11 Mar 2010 AP01 Appointment of Mrs Julia Caroline Noon as a director
15 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Matthew John Green on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Tommie Simpson on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Neil Robert Ford on 15 February 2010
10 Jul 2009 88(2) Capitals not rolled up
10 Jul 2009 363a Return made up to 15/02/09; full list of members; amend
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Feb 2009 363a Return made up to 15/02/09; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from 70 london road leicester LE2 0QD
07 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Mar 2008 363a Return made up to 15/02/08; full list of members
06 Mar 2008 288c Director and secretary's change of particulars / mark torr / 15/02/2008
04 Jan 2008 403a Declaration of satisfaction of mortgage/charge
24 Nov 2007 395 Particulars of mortgage/charge
10 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Feb 2007 363a Return made up to 15/02/07; full list of members
24 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Feb 2006 363s Return made up to 15/02/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Feb 2005 363s Return made up to 15/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2004 395 Particulars of mortgage/charge