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TOR CURRENCY EXCHANGE LIMITED

Company number 05193147

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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 2008 88(3) Particulars of contract relating to shares
15 Jan 2008 88(2)R Ad 28/09/07--------- £ si 250000@1=250000 £ ic 250000/500000
13 Dec 2007 128(3) Statement of rights variation attached to shares
03 Dec 2007 123 £ nc 250000/1000000 28/09/07
23 Nov 2007 363a Return made up to 11/08/07; full list of members
16 Oct 2007 AA Accounts for a small company made up to 30 June 2006
08 Oct 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
26 Feb 2007 287 Registered office changed on 26/02/07 from: 24 the roman way glastonbury somerset BA6 8AB
19 Jan 2007 288c Director's particulars changed
19 Jan 2007 288c Director's particulars changed
02 Jan 2007 AA Accounts for a small company made up to 10 August 2005
24 Aug 2006 363a Return made up to 11/08/06; full list of members
28 Jun 2006 288a New secretary appointed
28 Jun 2006 288b Secretary resigned
13 Jun 2006 288c Director's particulars changed
13 Jun 2006 225 Accounting reference date shortened from 10/08/06 to 30/06/06
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Oct 2005 288a New secretary appointed
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Secretary resigned
12 Aug 2005 288b Director resigned
11 Aug 2005 363a Return made up to 11/08/05; full list of members
11 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 10/08/05
05 Aug 2005 363s Return made up to 29/07/05; full list of members; amend
04 Aug 2005 363a Return made up to 29/07/05; full list of members