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TORCOUNTRY LIMITED

Company number 07749716

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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)
14 Nov 2014 CH01 Director's details changed for James Henry Vooght on 14 November 2014
14 Nov 2014 CH01 Director's details changed for James Henry Vooght on 14 November 2014
01 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
20 Oct 2011 MEM/ARTS Memorandum and Articles of Association
20 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2011 AD01 Registered office address changed from 135 Aztec West Bristol BS32 4UB on 17 October 2011
17 Oct 2011 TM02 Termination of appointment of Rowansec Limited as a secretary
17 Oct 2011 TM01 Termination of appointment of Diana Eames as a director
17 Oct 2011 TM01 Termination of appointment of Rowan Formations Limited as a director
17 Oct 2011 AP01 Appointment of James Henry Vooght as a director
14 Oct 2011 CERTNM Company name changed rowan (263) LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-11
14 Oct 2011 CONNOT Change of name notice
23 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted