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TORCH PARTNERS LIMITED

Company number 04539437

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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)
15 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2013 SH03 Purchase of own shares.
14 Jan 2013 TM01 Termination of appointment of Hans Beck as a director
11 Jan 2013 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 11 January 2013
13 Dec 2012 CH04 Secretary's details changed for Waterlow Registrars Limited on 7 December 2012
16 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
08 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
21 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 19/09/09; full list of members
04 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
23 Sep 2008 363a Return made up to 19/09/08; full list of members
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
27 Sep 2007 363a Return made up to 19/09/07; full list of members
05 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
08 Mar 2007 288c Director's particulars changed
24 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 88(2)R Ad 29/11/06--------- £ si 2778@1=2778 £ ic 25001/27779
17 Oct 2006 363a Return made up to 19/09/06; full list of members
06 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
14 Oct 2005 363a Return made up to 19/09/05; full list of members