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TOR SPA RETREAT LIMITED

Company number 04125471

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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)
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 CH03 Secretary's details changed for Lee Christian Wilkinson on 6 January 2010
18 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2008 363a Return made up to 14/12/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 14/12/07; full list of members
06 Dec 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
20 Nov 2007 88(2)R Ad 21/09/07--------- £ si 2@1=2 £ ic 100/102
20 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Feb 2007 363a Return made up to 14/12/06; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Jan 2006 363a Return made up to 14/12/05; full list of members
08 Feb 2005 288a New secretary appointed
08 Feb 2005 363a Return made up to 14/12/04; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004