TORADD LIMITED

Company number 03593367 ·

Dissolved

58 filings

Date Filing
19 Dec 2014 31/07/14 TOTAL EXEMPTION FULL View document
7 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
13 Nov 2013 31/07/13 TOTAL EXEMPTION FULL View document
10 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
9 Jul 2013 CORPORATE SECRETARY APPOINTED LUTTER SECRETARIES LIMITED View document
9 Jul 2013 APPOINTMENT TERMINATED, SECRETARY SAN CRENO SECRETARIES LIMITED View document
9 Jul 2013 CORPORATE DIRECTOR APPOINTED NAPTON DIRECTORS LIMITED View document
9 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ATLANTIC SECRETARIES LIMITED View document
17 Oct 2012 31/07/12 TOTAL EXEMPTION FULL View document
12 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
26 Apr 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM · ORCHARD HOUSE HAMMERSLEY LANE · TYLERS GREEN · HIGH WYCOMBE · BUCKINGHAMSHIRE · HP10 8EY View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'SHEA View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT View document
21 Mar 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAN CRENO SECRETARIES LIMITED / 15/02/2012 View document
21 Mar 2012 DIRECTOR APPOINTED THOMAS ANTHONY ALLEN View document
21 Mar 2012 CORPORATE DIRECTOR APPOINTED ATLANTIC SECRETARIES LIMITED View document
13 Jan 2012 31/07/11 TOTAL EXEMPTION FULL View document
29 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
29 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAN CRENO SECRETARIES LIMITED / 01/07/2011 View document
19 May 2011 APPOINTMENT TERMINATED, DIRECTOR CYRIL FERRY View document
19 May 2011 DIRECTOR APPOINTED CHRISTINE MARGARET O'SHEA View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
13 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAN CRENO SECRETARIES LIMITED / 05/07/2010 View document
13 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
12 Dec 2009 31/07/09 TOTAL EXEMPTION FULL View document
22 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
19 Jan 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM · THIRD FLOOR · 15 POLAND STREET · LONDON · W1F 8QE View document
9 Dec 2008 31/07/08 TOTAL EXEMPTION FULL View document
17 Jul 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
3 Aug 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS View document
26 Jun 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: · THIRD FLOOR · 55 GOWER STREET · LONDON · WC1E 6HQ View document
10 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
26 Jul 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
15 Jul 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
6 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
14 Jul 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
8 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
18 Jul 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
26 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
18 Jul 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
28 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
7 Sep 2001 REGISTERED OFFICE CHANGED ON 07/09/01 FROM: · SUITE 23 · 19 BROAD COURT · LONDON · WC2B 5QN View document
30 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
13 Jul 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
14 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
12 Jul 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
9 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
5 Oct 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS View document
14 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
14 May 1999 NEW SECRETARY APPOINTED View document
5 May 1999 DIRECTOR RESIGNED View document
5 May 1999 NEW DIRECTOR APPOINTED View document
5 May 1999 NEW DIRECTOR APPOINTED View document
5 May 1999 SECRETARY RESIGNED View document
6 Jul 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document