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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)
03 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
10 May 2004 363s Return made up to 15/02/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
10 Feb 2003 363s Return made up to 15/02/03; full list of members
04 Sep 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 363s Return made up to 15/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2001 AA Total exemption small company accounts made up to 31 August 2001
11 Oct 2001 395 Particulars of mortgage/charge
05 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
20 Feb 2001 363s Return made up to 15/02/01; full list of members
22 Nov 2000 225 Accounting reference date shortened from 28/02/01 to 31/08/00
19 Sep 2000 287 Registered office changed on 19/09/00 from: 8 alyssum way narborough leicester leicestershire LE9 5WP
26 Aug 2000 395 Particulars of mortgage/charge
30 Jun 2000 288a New secretary appointed;new director appointed
30 Jun 2000 288a New director appointed
29 Feb 2000 88(2)R Ad 15/02/00--------- £ si 1@1=1 £ ic 99/100
29 Feb 2000 88(2)R Ad 15/02/00--------- £ si 98@1=98 £ ic 1/99
29 Feb 2000 288b Secretary resigned
29 Feb 2000 288b Director resigned
29 Feb 2000 287 Registered office changed on 29/02/00 from: 40 south park lytham st. Annes lancashire FY8 4QQ
24 Feb 2000 287 Registered office changed on 24/02/00 from: somerville house 20/22 harborne road, birmingham west midlands B15 3AA
15 Feb 2000 NEWINC Incorporation