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TORZ AND MACATONIA LIMITED

Company number 02995435

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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)
17 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Jun 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 2 October 2011
30 Sep 2011 AP01 Appointment of Mr Paul Kristian Engskov as a director
29 Sep 2011 TM01 Termination of appointment of Darcy Willson-Rymer as a director
26 May 2011 AA Accounts for a dormant company made up to 3 October 2010
13 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 27 September 2009
13 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Darcy Willson-Rymer on 16 March 2010
13 Apr 2010 CH03 Secretary's details changed for Mr Adrian Thurston on 16 March 2010
28 Nov 2009 AP01 Appointment of Mr Nigel Barry Williams as a director
27 Nov 2009 TM01 Termination of appointment of Mark Hulley as a director
24 Jul 2009 AA Accounts for a dormant company made up to 28 September 2008
08 Jun 2009 AA Accounts for a dormant company made up to 30 September 2007
03 Jun 2009 363a Return made up to 16/03/09; full list of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from chiswick park building 4 566 chiswick high road london W4 5YE united kingdom
03 Jun 2009 353 Location of register of members
03 Jun 2009 190 Location of debenture register
26 Aug 2008 288a Director appointed darcy willson-rymer
19 Aug 2008 288b Appointment terminated director philip broad
12 May 2008 287 Registered office changed on 12/05/2008 from 11 heathmans road parsons green london SW6 4TJ
22 Apr 2008 363a Return made up to 16/03/08; full list of members
21 Apr 2008 353 Location of register of members