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TORCLAD (HOLDINGS) LIMITED

Company number 05905846

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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)
27 May 2014 TM01 Termination of appointment of Anthony Bestall as a director
01 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,050
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Adam Johnson on 15 August 2010
23 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Mar 2010 AP01 Appointment of Ian George Smith as a director
16 Mar 2010 AP01 Appointment of Anthony Mark Bestall as a director
24 Aug 2009 363a Return made up to 15/08/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Jun 2009 225 Accounting reference date extended from 31/08/2009 to 31/10/2009
15 Apr 2009 288a Director appointed adam johnson
20 Aug 2008 363a Return made up to 15/08/08; full list of members
02 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
02 Oct 2007 363a Return made up to 15/08/07; full list of members
07 Nov 2006 288a New director appointed
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288b Secretary resigned
08 Sep 2006 288b Director resigned
15 Aug 2006 NEWINC Incorporation