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TORADELL MANAGEMENT COMPANY LIMITED

Company number 03240568

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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)
22 Aug 2001 288a New secretary appointed
08 Mar 2001 AA Full accounts made up to 31 December 2000
31 Jan 2001 288a New director appointed
21 Aug 2000 363s Return made up to 21/08/00; full list of members
24 Feb 2000 AA Full accounts made up to 31 December 1999
09 Feb 2000 288a New director appointed
01 Feb 2000 288b Director resigned
25 Oct 1999 AA Full accounts made up to 31 December 1998
27 Aug 1999 363s Return made up to 21/08/99; no change of members
26 Apr 1999 287 Registered office changed on 26/04/99 from: 3 market place hertford herts SG14 1DF
21 Sep 1998 363s Return made up to 21/08/98; full list of members
07 May 1998 AA Accounts for a dormant company made up to 31 August 1997
07 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
03 Sep 1997 363s Return made up to 21/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 1997 287 Registered office changed on 05/08/97 from: flat 5 216 summit road walthamstow london E17 9LR
24 Mar 1997 287 Registered office changed on 24/03/97 from: 76 new bond street london W1Y 9DB
24 Mar 1997 288a New secretary appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288b Secretary resigned
24 Mar 1997 288b Director resigned
21 Aug 1996 NEWINC Incorporation