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TORGRAT (HULL) LTD

Company number 06661444

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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)
06 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	TM02	Termination of appointment of Sjd (Franchise Services) Ltd as a secretary	View PDF Termination of appointment of Sjd (Franchise Services) Ltd as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 December 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 27 December 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AD01	Registered office address changed from 35 Yorkshire Street Oldham Lancashire OL1 3RZ on 17 January 2011	View PDF Registered office address changed from 35 Yorkshire Street Oldham Lancashire OL1 3RZ on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AP01	Appointment of Michael John Beswick as a director	View PDF Appointment of Michael John Beswick as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	CERTNM	Company name changed torgrat (nuneaton) LTD\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-12-26	View PDF Company name changed torgrat (nuneaton) LTD\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-12-26 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 May 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 11 pages (11 pages)
01 Oct 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	288a	Director appointed torquil taverner	View PDF Director appointed torquil taverner - link opens in a new window - 1 page (1 page)
02 Sep 2008	288b	Appointment terminated director mari lamont	View PDF Appointment terminated director mari lamont - link opens in a new window - 1 page (1 page)
31 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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