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TORRORMAX INVESTMENTS LIMITED

Company number 03511943

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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)
29 Jan 2004 288a New director appointed
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
17 Mar 2003 363s Return made up to 17/02/03; full list of members
24 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
07 Jan 2003 287 Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
05 Sep 2002 288b Director resigned
05 Sep 2002 288b Director resigned
14 Mar 2002 363s Return made up to 17/02/02; full list of members
21 Feb 2002 288c Director's particulars changed
31 Dec 2001 288c Secretary's particulars changed
14 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
21 Mar 2001 288c Director's particulars changed
20 Mar 2001 363s Return made up to 17/02/01; full list of members
10 Jan 2001 288a New director appointed
10 Jan 2001 288b Director resigned
31 Aug 2000 287 Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB
31 May 2000 AA Accounts for a dormant company made up to 31 December 1999
31 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 2000 363s Return made up to 17/02/00; full list of members