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TORQUAY INVESTMENTS LIMITED

Company number 05077055

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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 Mar 2012 CH03 Secretary's details changed for Neil Ross Mactaggart on 16 March 2012
19 Mar 2012 CH01 Director's details changed for Neil Ross Mactaggart on 16 March 2012
19 Mar 2012 CH01 Director's details changed for Mr Paul Gregory Maddicott on 16 March 2012
05 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
19 Mar 2010 AD01 Registered office address changed from Dainton Manor Estate Ipplepen Newton Abbot Devon TQ12 5TZ on 19 March 2010
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 4
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 18/03/09; full list of members
16 Apr 2009 363a Return made up to 18/03/08; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 363s Return made up to 18/03/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 363s Return made up to 18/03/06; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 18/03/05; full list of members
11 Mar 2005 88(2)R Ad 02/03/05--------- £ si 1@1=1 £ ic 2/3
02 Jun 2004 395 Particulars of mortgage/charge
08 May 2004 88(2)R Ad 13/04/04--------- £ si 1@1=1 £ ic 1/2
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New secretary appointed;new director appointed
02 Apr 2004 287 Registered office changed on 02/04/04 from: marquess court 69 southampton row london WC1B 4ET