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TORANDCO LIMITED

Company number 01935454

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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)
02 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 19/03/2012
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
20 Oct 2011 AA Full accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
12 Jan 2011 AP03 Appointment of Craig Venmore Hardman as a secretary
12 Jan 2011 TM02 Termination of appointment of David Steele as a secretary
30 Sep 2010 AA Full accounts made up to 31 March 2010
10 Jun 2010 TM01 Termination of appointment of Jane Piper as a director
07 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Timothy Lewis Hancock on 5 January 2010
06 Jan 2010 CH01 Director's details changed for Michael Strachan Harrison on 5 January 2010
06 Jan 2010 CH01 Director's details changed for Jane Margaret Piper on 5 January 2010
06 Jan 2010 CH01 Director's details changed for Haydn Brian Morris on 5 January 2010
06 Jan 2010 CH01 Director's details changed for Gary Patrick Desmond Coulson on 5 January 2010
06 Jan 2010 CH01 Director's details changed for Adrian John French on 5 January 2010
06 Jan 2010 CH01 Director's details changed for Ann Therese Bartaby on 5 January 2010
01 Aug 2009 AA Full accounts made up to 31 March 2009
16 Mar 2009 288b Appointment terminated director david mulliner
03 Mar 2009 288b Appointment terminated director andrew mahon
15 Jan 2009 363a Return made up to 11/12/08; full list of members
15 Jan 2009 353 Location of register of members
29 Sep 2008 AA Full accounts made up to 31 March 2008
11 Jan 2008 363s Return made up to 11/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2007 288b Director resigned
26 Sep 2007 395 Particulars of mortgage/charge