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TORFIELD LIMITED

Company number 04487113

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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)
07 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Jul 2003 288c Director's particulars changed
07 Jul 2003 288c Secretary's particulars changed;director's particulars changed
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288a New secretary appointed
07 Jul 2003 225 Accounting reference date shortened from 31/07/03 to 31/12/02
01 Nov 2002 287 Registered office changed on 01/11/02 from: 39 mote avenue maidstone kent ME15 7SU
17 Sep 2002 MEM/ARTS Memorandum and Articles of Association
16 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2002 288a New secretary appointed;new director appointed
16 Sep 2002 288a New director appointed
16 Sep 2002 288b Director resigned
16 Sep 2002 288b Secretary resigned
22 Aug 2002 287 Registered office changed on 22/08/02 from: 39 mote avenue maidstone kent ME15 7SU
25 Jul 2002 287 Registered office changed on 25/07/02 from: 6-8 underwood street london N1 7JQ
16 Jul 2002 NEWINC Incorporation