TORTON LIMITED

Company Documents

DateDescription
27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/06/1321 June 2013 Annual return made up to 7 May 2013 with full list of shareholders

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 FIRST GAZETTE

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29/06/1229 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/03/1230 March 2012 31/05/11 TOTAL EXEMPTION FULL

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02/07/112 July 2011 Annual return made up to 7 May 2011 with full list of shareholders

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01/07/111 July 2011 SECRETARY APPOINTED MR. RICHARD JOHN LAMBERT

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01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY CHELMINSTER LIMITED

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06/04/116 April 2011 31/05/10 TOTAL EXEMPTION FULL

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24/06/1024 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELMINSTER LIMITED / 07/05/2010

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24/06/1024 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLO ROBERTO TORRANI / 07/05/2010

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26/02/1026 February 2010 31/05/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 31/05/08 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/05/07 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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20/06/0520 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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15/06/0415 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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24/06/0324 June 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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07/06/027 June 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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10/07/0110 July 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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09/06/009 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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03/08/993 August 1999 SECRETARY RESIGNED

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03/08/993 August 1999 DIRECTOR RESIGNED

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03/08/993 August 1999 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 NEW SECRETARY APPOINTED

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17/05/9917 May 1999 REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 1 MICHELL LANE BRISTOL BS1 6BU

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07/05/997 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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