TORCHGATE LTD.

Company number 04332098

Date	Type	Description	View / Download
23 Dec 2004	363(287)	Registered office changed on 23/12/04
23 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
23 Dec 2004	363(190)	Location of debenture register address changed
23 Dec 2004	363(353)	Location of register of members address changed
04 Nov 2004	AA	Accounts made up to 30 March 2004	(1 page)
04 Feb 2004	363s	Return made up to 30/11/03; full list of members	(3 pages)
18 Jul 2003	AA	Accounts made up to 30 March 2003	(2 pages)
26 Nov 2002	363s	Return made up to 30/11/02; full list of members	(6 pages)
05 Sep 2002	123	Nc inc already adjusted 25/08/02	(1 page)
05 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Jun 2002	288c	Director's particulars changed	(1 page)
27 Jun 2002	288c	Secretary's particulars changed	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 31 cockpit hill brompton northallerton north yorkshire DL6 2RQ	(1 page)
27 Jun 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	288b	Secretary resigned	(1 page)
17 Dec 2001	288b	Director resigned	(1 page)
30 Nov 2001	NEWINC	Incorporation	(14 pages)