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TORWHIN LIMITED

Company number NI066269

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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)
24 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
25 Sep 2012 TM01 Termination of appointment of John Anderson as a director
25 Sep 2012 TM02 Termination of appointment of John Anderson as a secretary
22 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
16 Sep 2010 CH03 Secretary's details changed for Professor John Mccune Anderson on 12 September 2010
16 Sep 2010 CH01 Director's details changed for Philip Crawshay-Ralston on 12 September 2010
16 Sep 2010 CH01 Director's details changed for Vanya Crawshay-Ralston on 12 September 2010
16 Sep 2010 CH01 Director's details changed for Janice Anderson on 12 September 2010
16 Sep 2010 CH01 Director's details changed for John Anderson on 12 September 2010
19 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Sep 2009 371S(NI) 12/09/09 annual return shuttle
06 Jul 2009 AC(NI) 30/09/08 annual accts
17 Sep 2008 371S(NI) 12/09/08 annual return shuttle
03 Dec 2007 296(NI) Change of dirs/sec
03 Dec 2007 296(NI) Change of dirs/sec
02 Nov 2007 296(NI) Change of dirs/sec
02 Nov 2007 296(NI) Change of dirs/sec
02 Nov 2007 296(NI) Change of dirs/sec
30 Oct 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
30 Oct 2007 132(NI) Not re consol/divn of shs
30 Oct 2007 UDM+A(NI) Updated mem and arts