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TORIN SIFAN LIMITED

Company number 04569050

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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)
15 Feb 2012 TM01 Termination of appointment of Kevin Sargeant as a director
15 Feb 2012 TM01 Termination of appointment of Steven Diamond as a director
15 Feb 2012 AP01 Appointment of Ronnie George as a director
15 Feb 2012 TM02 Termination of appointment of Steven Diamond as a secretary
15 Feb 2012 AP01 Appointment of Mr Rayhan Robin Roy Davis as a director
15 Feb 2012 TM01 Termination of appointment of Lee Rutter as a director
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approving entry to the facilities agreement 03/02/2012
02 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
11 Feb 2011 AA Full accounts made up to 31 July 2010
27 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
19 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Lee Francis Rutter on 6 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Kevin Sargeant on 6 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Steven John Diamond on 6 October 2009
13 Nov 2009 AA Full accounts made up to 31 July 2009
10 Mar 2009 AA Full accounts made up to 31 July 2008
29 Oct 2008 363a Return made up to 06/10/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 July 2007
23 Oct 2007 363a Return made up to 06/10/07; full list of members
23 Oct 2007 190 Location of debenture register
23 Oct 2007 353 Location of register of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: fleming way crawley west sussex RH10 9YX