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TORREN PROPERTIES LIMITED

Company number 01408019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2015 MR04 Satisfaction of charge 24 in full
29 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
19 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
24 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Jan 2013 AA01 Previous accounting period shortened from 31 December 2012 to 31 October 2012
28 Aug 2012 TM01 Termination of appointment of George Horne as a director
25 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a small company made up to 31 December 2011
09 Mar 2012 AD01 Registered office address changed from 70 Church Lane Dore Sheffield S17 3GT on 9 March 2012
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for George Ernest Horne on 12 May 2011
10 May 2011 AP01 Appointment of Marcia Siefken as a director
09 May 2011 AP01 Appointment of Jonathan Mark Birch as a director
19 Apr 2011 AA Accounts for a small company made up to 31 December 2010
07 Jun 2010 AR01 Annual return made up to 12 May 2010
25 Mar 2010 AA Accounts for a small company made up to 31 December 2009
23 Sep 2009 AA Accounts for a small company made up to 31 December 2008
02 Jun 2009 363s Return made up to 12/05/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 May 2009 363a Return made up to 12/05/09; full list of members
14 Apr 2008 AA Accounts for a small company made up to 31 December 2007
31 May 2007 363s Return made up to 12/05/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
18 May 2007 AA Accounts for a small company made up to 31 December 2006
18 Aug 2006 AA Accounts for a small company made up to 31 December 2005
07 Jun 2006 363s Return made up to 12/05/06; full list of members
  • 363(288) ‐ Secretary resigned