TOREX RETAIL HOLDINGS LIMITED

Company number 06273940

Date	Type	Description	View / Download
03 Apr 2009	288b	Appointment terminated secretary graeme cooksley	(2 pages)
20 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(64 pages)
27 Jun 2008	363a	Return made up to 08/06/08; full list of members	(5 pages)
26 Jun 2008	190	Location of debenture register	(1 page)
26 Jun 2008	353	Location of register of members	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from, torex houghton hall park, houghton regis, dunstable, bedfordshire, LU5 5YG, united kingdom	(1 page)
04 Jun 2008	288a	Director appointed mr marc frederic mcmorris	(1 page)
09 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(55 pages)
06 May 2008	288c	Director's change of particulars / seth plattus / 06/05/2008	(2 pages)
06 May 2008	288a	Director appointed mr seth phillip plattus	(1 page)
01 May 2008	288c	Director's change of particulars / alexander wolf / 01/05/2008	(1 page)
16 Apr 2008	225	Accounting reference date shortened from 30/06/2008 to 30/06/2007	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from, east court, hardwick business park noral way, banbury, oxfordshire, OX16 2AF	(1 page)
18 Mar 2008	288b	Appointment terminated director graeme cooksley	(1 page)
28 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv shares 23/01/2008	(16 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
08 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2007	MISC	Section 394	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: broadwalk house, 5 appold street, london, EC2A 2HA	(1 page)
16 Aug 2007	288a	New director appointed	(1 page)
31 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 41960000@1=41960000 £ ic 1/41960001	(2 pages)
31 Jul 2007	123	Nc inc already adjusted 19/06/07	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next