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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 Aug 2004 288b Secretary resigned;director resigned
19 Aug 2004 288c Director's particulars changed
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Jan 2004 363a Return made up to 14/12/03; full list of members
25 Mar 2003 363a Return made up to 14/12/02; full list of members
15 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Oct 2002 AA Accounts for a dormant company made up to 31 March 2001
16 Oct 2002 225 Accounting reference date shortened from 31/03/02 to 31/03/01
16 Jan 2002 363a Return made up to 14/12/01; full list of members
01 Jun 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
01 Jun 2001 88(2)R Ad 19/04/01--------- £ si 99@1=99 £ ic 1/100
01 Jun 2001 288a New secretary appointed;new director appointed
01 Jun 2001 288a New director appointed
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Secretary resigned
24 Apr 2001 287 Registered office changed on 24/04/01 from: 120 east road london N1 6AA
23 Apr 2001 CERTNM Company name changed astermode LIMITED\certificate issued on 23/04/01
14 Dec 2000 NEWINC Incorporation