TORBEN$RICHARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FIRST GAZETTE |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM CHURCH VIEW OFFICES CHAPELFIELD MILL ELLAND ROAD, RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4DB UNITED KINGDOM |
| 09/07/139 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/07/122 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/07/1111 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN ROUG-HANSEN / 02/07/2010 |
| 23/09/1023 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWTHERS LIMITED / 02/07/2010 |
| 23/09/1023 September 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/07/093 July 2009 | SECRETARY APPOINTED CROWTHERS LIMITED |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | SECRETARY RESIGNED PAUL WHELAN |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: 20 UPPER WASHER LANE KING CROSS HALIFAX WEST YORKSHIRE HX2 7DR |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: 363 SKIRCOAT GREEN ROAD HALIFAX WEST YORKSHIRE HX3 0RP |
| 04/08/084 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 06/07/076 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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