TORRES CONSULTING LTD.

Company Documents

DateDescription
31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 29 March 2013

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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07/10/137 October 2013 SECRETARY'S CHANGE OF PARTICULARS / STEVEN BRENDAN PARKER / 30/09/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHRISTINE BARBARA PARKER / 30/09/2013

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29/03/1329 March 2013 Annual accounts for year ending 29 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/124 October 2012 SECRETARY'S CHANGE OF PARTICULARS / STEVEN BRENDAN PARKER / 01/05/2012

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04/10/124 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHRISTINE BARBARA PARKER / 01/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/10/1111 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1012 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/11/0913 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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22/10/0822 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0723 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/10/0631 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/10/0511 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM:
21-22 WINTHORPE ROAD
LONDON
SW15 2LW

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/11/041 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 29/03/05

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08/10/038 October 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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