TORUS62 DEVELOPMENTS LIMITED

Company number 09687200

Date	Type	Description	View / Download
12 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-11	(3 pages)
12 Apr 2019	CONNOT	Change of name notice	(2 pages)
31 Jan 2019	AP01	Appointment of Mr Robert Charles Hepworth as a director on 1 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mrs Christine Fallon as a director on 1 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Andrew David Gray as a director on 31 December 2018	(1 page)
31 Jan 2019	AD01	Registered office address changed from The Observatory Old Haymarket Liverpool L1 6RA United Kingdom to 4 Corporation Street St. Helens WA9 1LD on 31 January 2019	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
04 Jul 2018	MR01	Registration of charge 096872000001, created on 29 June 2018	(33 pages)
18 Jan 2018	AP01	Appointment of Mr Andrew David Gray as a director on 5 January 2018	(2 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
25 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
26 Apr 2017	AP01	Appointment of Mr Gordon Hood as a director on 14 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Bill Lacey as a director on 14 April 2017	(1 page)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
12 Jul 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
05 Jan 2016	AP01	Appointment of Bill Lacey as a director on 17 December 2015	(3 pages)
15 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-15 GBP 250,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)