TOREX HOSPITALITY SOLUTIONS LIMITED

Company number 06604882

Date	Type	Description	View / Download
16 Jul 2012	AP01	Appointment of Kaweh Niroomand as a director	(3 pages)
16 Jul 2012	AP01	Appointment of Cynthia Russo as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Mr Frank Peter Ward as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Stephen Walder as a director	(3 pages)
14 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(3 pages)
14 Oct 2011	AA	Full accounts made up to 30 June 2011	(19 pages)
16 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(3 pages)
19 Nov 2010	AA	Full accounts made up to 30 June 2010	(22 pages)
01 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(4 pages)
16 Mar 2010	TM02	Termination of appointment of Kirk Jeffrey Isaacson as a secretary	(1 page)
16 Mar 2010	TM01	Termination of appointment of Kirk Isaacson as a director	(1 page)
02 Mar 2010	AA	Full accounts made up to 30 June 2009	(23 pages)
20 Nov 2009	AA01	Previous accounting period extended from 31 May 2009 to 30 June 2009	(1 page)
02 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
25 Sep 2009	288a	Director appointed ms. Amanda jane gradden	(1 page)
24 Sep 2009	288b	Appointment terminated director graeme cooksley	(1 page)
24 Sep 2009	288b	Appointment terminated director michael greenough	(1 page)
29 May 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from torex houghton hall park houghton regis dunstable LU5 5YG	(1 page)
29 May 2009	190	Location of debenture register	(1 page)
29 May 2009	353	Location of register of members	(1 page)
28 May 2008	NEWINC	Incorporation	(19 pages)

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