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TORFIELD MANAGEMENT LIMITED

Company number 04343630

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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)
17 Dec 2008 287 Registered office changed on 17/12/2008 from torfield house high street hastings east sussex TN34 3ET
17 Dec 2008 288a Secretary appointed alberta mary dorling
03 Oct 2008 288a Director appointed alberta mary dorling
22 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Mar 2008 288b Appointment terminated secretary daphne hughes
28 Mar 2008 288a Secretary appointed alberta mary dorling
14 Jan 2008 363s Return made up to 20/12/07; change of members
20 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Jan 2006 363s Return made up to 20/12/05; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 20/12/04; full list of members
25 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2004 288a New director appointed
27 Jan 2004 288a New secretary appointed;new director appointed
27 Jan 2004 363s Return made up to 20/12/03; full list of members
26 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
26 Aug 2003 88(2)R Ad 30/06/03--------- £ si 3@1=3 £ ic 2/5
08 Jan 2003 363s Return made up to 20/12/02; full list of members
06 Dec 2002 MEM/ARTS Memorandum and Articles of Association