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TORRISAN (UK) LIMITED

Company number 03937552

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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)
02 Jun 2008 CERTNM Company name changed a & m properties (U.K.) LIMITED\certificate issued on 04/06/08
30 May 2008 288a Director appointed mr murtaza ali abbas
30 May 2008 288a Secretary appointed mr murtaza ali abbas
30 May 2008 288a Director appointed mr hengxiang chen
29 May 2008 363a Return made up to 01/03/08; full list of members
29 May 2008 288b Appointment Terminated Director mario socrates
29 May 2008 288b Appointment Terminated Director andrew mannoukas
29 May 2008 288b Appointment Terminated Secretary andrew mannoukas
21 Jan 2008 AA Accounts made up to 31 March 2007
13 Nov 2007 CERTNM Company name changed omnium investments LIMITED\certificate issued on 13/11/07
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New secretary appointed;new director appointed
19 Jul 2007 363a Return made up to 01/03/07; full list of members
04 Jun 2007 363a Return made up to 01/03/06; full list of members
20 Feb 2007 363a Return made up to 01/03/05; full list of members
02 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
14 Jul 2004 363s Return made up to 01/03/04; full list of members
25 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
03 Oct 2003 363s Return made up to 01/03/03; full list of members
03 Oct 2003 363(288) Director's particulars changed
22 Jan 2003 AA Accounts made up to 31 March 2002