- Company Overview for TOR CURRENCY EXCHANGE LIMITED (05193147)
- Filing history for TOR CURRENCY EXCHANGE LIMITED (05193147)
- People for TOR CURRENCY EXCHANGE LIMITED (05193147)
- Charges for TOR CURRENCY EXCHANGE LIMITED (05193147)
- More for TOR CURRENCY EXCHANGE LIMITED (05193147)
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 |