TORRE FEEDS LIMITED

Company Documents

DateDescription
19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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11/09/1611 September 2016 PREVSHO FROM 31/08/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/02/1611 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/02/152 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/06/104 June 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HUGH WHITE / 31/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNE WHITE / 31/12/2009

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01/07/091 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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18/02/0918 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/01/0824 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/01/0731 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/02/067 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: G OFFICE CHANGED 20/10/05 BEER APLIN 23 LONGBROOK STREET EXETER DEVON EX4 6AD

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09/06/059 June 2005 � IC 30100/20100 26/05/05 � SR 10000@1=10000

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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26/02/9926 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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25/01/9825 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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15/08/9715 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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20/01/9720 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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19/01/9619 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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04/07/954 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/07/9415 July 1994 S366A DISP HOLDING AGM 28/06/94

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15/07/9415 July 1994 S252 DISP LAYING ACC 28/06/94

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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03/05/943 May 1994 REGISTERED OFFICE CHANGED ON 03/05/94 FROM: G OFFICE CHANGED 03/05/94 17 SOUTHERMHAY WEST EXETER DEVON EX1 1PP

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06/02/946 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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06/02/946 February 1994 DIRECTOR'S PARTICULARS CHANGED

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02/06/932 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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15/01/9315 January 1993 DIRECTOR'S PARTICULARS CHANGED

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15/01/9315 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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07/04/927 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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26/02/9126 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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15/08/9015 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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01/08/891 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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21/07/8921 July 1989 NC INC ALREADY ADJUSTED 16/06/89

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21/07/8921 July 1989 � NC 1000/31000

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27/06/8927 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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22/03/8822 March 1988 WD 17/02/88 PD 28/01/88--------- � SI 2@1

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22/03/8822 March 1988 WD 17/02/88 AD 28/01/88--------- � SI 98@1=98 � IC 2/100

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10/03/8810 March 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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10/12/8710 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/12/872 December 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/8723 November 1987 ALTER MEM AND ARTS 150687

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08/09/878 September 1987 COMPANY NAME CHANGED ARMWARM LIMITED CERTIFICATE ISSUED ON 09/09/87

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07/09/877 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/877 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/877 September 1987 REGISTERED OFFICE CHANGED ON 07/09/87 FROM: G OFFICE CHANGED 07/09/87 2 BACHES ST LONDON

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02/06/872 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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