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TOREX RETAIL HOLDINGS LIMITED

Company number 06273940

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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)
06 Jul 2012	TM02	Termination of appointment of Samuel Oakley as a secretary	View PDF Termination of appointment of Samuel Oakley as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2012	AP01	Appointment of Kaweh Niroomand as a director	View PDF Appointment of Kaweh Niroomand as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AP01	Appointment of Cynthia Russo as a director	View PDF Appointment of Cynthia Russo as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AD01	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 18 June 2012	View PDF Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AP01	Appointment of Mr Frank Peter Ward as a director	View PDF Appointment of Mr Frank Peter Ward as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AP01	Appointment of Stephen Walder as a director	View PDF Appointment of Stephen Walder as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AP03	Appointment of Stephen Walder as a secretary	View PDF Appointment of Stephen Walder as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	MG01	Duplicate mortgage certificatecharge no:4
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 54 pages (54 pages)
06 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	AP03	Appointment of Mr Samuel Benjamin Smith Oakley as a secretary	View PDF Appointment of Mr Samuel Benjamin Smith Oakley as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2011	TM02	Termination of appointment of Steven Christophorou as a secretary	View PDF Termination of appointment of Steven Christophorou as a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Mar 2011	AP03	Appointment of Mr Steven Richard Christophorou as a secretary	View PDF Appointment of Mr Steven Richard Christophorou as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2011	TM02	Termination of appointment of John Woollhead as a secretary	View PDF Termination of appointment of John Woollhead as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 59 pages (59 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 50,071,081.83	View PDF Statement of capital following an allotment of shares on 26 July 2010 GBP 50,071,081.83 - link opens in a new window - 11 pages (11 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 ca 2006 17/06/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 ca 2006 17/06/2010 - link opens in a new window - 17 pages (17 pages)
25 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
24 Jun 2010	CH01	Director's details changed for Alexander Mattson Wolf on 7 June 2010	View PDF Director's details changed for Alexander Mattson Wolf on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr. David Charles Hodgson on 11 May 2010	View PDF Director's details changed for Mr. David Charles Hodgson on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr. Stephen Paul Rowley on 7 June 2010	View PDF Director's details changed for Mr. Stephen Paul Rowley on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr. Gerald (Liam) Porter Strong on 7 June 2010	View PDF Director's details changed for Mr. Gerald (Liam) Porter Strong on 7 June 2010 - link opens in a new window - 2 pages (2 pages)

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TOREX RETAIL HOLDINGS LIMITED

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