THAT TORQUAY COMPANY LIMITED

Company number 06528816

Date	Type	Description	View / Download
24 Jul 2012	AP01	Appointment of Raymond Stuart Kelvin as a director	(3 pages)
17 Jul 2012	AD01	Registered office address changed from , Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom on 17 July 2012	(2 pages)
17 Jul 2012	AP01	Appointment of Lindsay Dennis Page as a director	(3 pages)
09 Jul 2012	AP04	Appointment of Sabro Consulting Limited as a secretary	(3 pages)
09 Jul 2012	TM01	Termination of appointment of Peter Tisdale as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of John Havard as a director	(2 pages)
09 Jul 2012	TM02	Termination of appointment of John Havard as a secretary	(2 pages)
01 May 2012	AA	Accounts for a small company made up to 31 July 2011	(6 pages)
11 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
01 Jul 2011	CH01	Director's details changed for Mr John Havard on 17 June 2011	(2 pages)
01 Jul 2011	CH03	Secretary's details changed for Mr John Havard on 17 June 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Mr Peter Stephen Tisdale on 17 June 2011	(2 pages)
01 Jul 2011	AD01	Registered office address changed from , the Red Forge 9a Station Road, Corsham, Wiltshire, SN13 9EU on 1 July 2011	(1 page)
08 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	(6 pages)
16 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)
10 Dec 2010	CH01	Director's details changed for Mr Peter Tisdale on 22 November 2010	(3 pages)
10 Dec 2010	CH01	Director's details changed for Mr John Havard on 22 November 2010	(3 pages)
20 Apr 2010	AD01	Registered office address changed from , Mulbery House Chapel Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PQ, England on 20 April 2010	(1 page)
15 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
12 Aug 2009	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
30 Apr 2009	225	Accounting reference date extended from 31/03/2009 to 31/07/2009	(1 page)
03 Apr 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
24 Mar 2009	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)