101-107, TORRIANO AVENUE LIMITED

01693071
TEY HOUSE MARKET HILL ROYSTON HERTS SG8 9JN

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Documents

Documents
Date Category Description Pages
07 Feb 2024 officers Termination of appointment of director (Laurence Oliver Gareth Dawkes) 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2023 accounts Annual Accounts 6 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2022 accounts Annual Accounts 7 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2021 officers Termination of appointment of director (Cavit Erginsoy) 1 Buy now
13 Dec 2021 officers Appointment of director (Mr Laurence Oliver Gareth Dawkes) 2 Buy now
21 Oct 2021 accounts Annual Accounts 7 Buy now
25 Mar 2021 officers Change of particulars for corporate secretary (Warmans Property Management Limited) 1 Buy now
25 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2021 accounts Annual Accounts 8 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2019 accounts Annual Accounts 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2018 accounts Annual Accounts 2 Buy now
03 Aug 2018 officers Termination of appointment of director (Miriam Lampert) 1 Buy now
20 Jul 2018 officers Appointment of director (Mr Cavit Erginsoy) 2 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2017 accounts Annual Accounts 3 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2017 officers Change of particulars for corporate secretary (Warmans Property Management) 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Dec 2016 accounts Annual Accounts 3 Buy now
11 Mar 2016 officers Termination of appointment of director (Balazs Zoltan Bicsak) 1 Buy now
05 Feb 2016 annual-return Annual Return 7 Buy now
18 Dec 2015 accounts Annual Accounts 3 Buy now
05 May 2015 officers Termination of appointment of director (Hannah Rose Mulder) 1 Buy now
02 Feb 2015 annual-return Annual Return 8 Buy now
19 Dec 2014 accounts Annual Accounts 3 Buy now
03 Feb 2014 annual-return Annual Return 8 Buy now
23 Dec 2013 accounts Annual Accounts 3 Buy now
04 Feb 2013 annual-return Annual Return 8 Buy now
04 Feb 2013 officers Change of particulars for corporate secretary (Warmans Property Management) 2 Buy now
14 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2012 accounts Annual Accounts 4 Buy now
25 Apr 2012 accounts Annual Accounts 5 Buy now
03 Feb 2012 annual-return Annual Return 9 Buy now
03 Feb 2012 officers Change of particulars for director (Mr Balazs Zoltan Bicsaic) 2 Buy now
09 Dec 2011 officers Appointment of director (Mr Balazs Zoltan Bicsaic) 2 Buy now
09 Dec 2011 officers Appointment of director (Miss Hannah Rose Mulder) 2 Buy now
22 Jul 2011 officers Termination of appointment of director (Nicole Vteinger) 2 Buy now
22 Jul 2011 officers Termination of appointment of director (Nicole Utzinger) 2 Buy now
09 May 2011 officers Termination of appointment of director (Matthew Sanders) 1 Buy now
20 Apr 2011 accounts Annual Accounts 5 Buy now
04 Feb 2011 annual-return Annual Return 10 Buy now
04 Feb 2011 officers Change of particulars for director (Annabel Jennet Francesca Stockman) 2 Buy now
04 Feb 2011 officers Change of particulars for director (Nicole Vteinger) 2 Buy now
04 Feb 2011 officers Change of particulars for director (Fiona Feather) 2 Buy now
04 Feb 2011 officers Change of particulars for director (Miriam Lampert) 2 Buy now
04 Feb 2011 officers Change of particulars for director (Matthew Benjamin Sanders) 2 Buy now
04 Feb 2011 officers Change of particulars for corporate secretary (Warmans Property Management) 2 Buy now
25 May 2010 annual-return Annual Return 17 Buy now
15 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Aug 2009 accounts Annual Accounts 3 Buy now
09 Feb 2009 annual-return Return made up to 31/01/09; full list of members 8 Buy now
05 Dec 2008 officers Director appointed nicole utzinger 2 Buy now
05 Dec 2008 officers Director appointed matthew benjamin sanders 2 Buy now
05 Dec 2008 officers Director appointed fiona feather 2 Buy now
23 Oct 2008 accounts Annual Accounts 3 Buy now
08 Oct 2008 officers Director appointed nicole vteinger 2 Buy now
14 Aug 2008 officers Appointment terminated director sarah oppenheimer 1 Buy now
14 Aug 2008 officers Appointment terminated director peter merry 1 Buy now
05 Feb 2008 annual-return Return made up to 31/01/08; full list of members 10 Buy now
12 Sep 2007 accounts Annual Accounts 3 Buy now
20 Feb 2007 annual-return Return made up to 31/01/07; full list of members 14 Buy now
15 Dec 2006 accounts Annual Accounts 9 Buy now
20 Feb 2006 annual-return Return made up to 31/01/06; full list of members 6 Buy now
07 Feb 2006 officers New secretary appointed 2 Buy now
07 Feb 2006 officers Secretary resigned 1 Buy now
07 Feb 2006 address Registered office changed on 07/02/06 from: lim & co, 65 fortess road, london, NW5 1AG 1 Buy now
11 Jan 2006 accounts Annual Accounts 7 Buy now
17 Oct 2005 officers New director appointed 2 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
07 Sep 2005 officers New director appointed 2 Buy now
09 Feb 2005 annual-return Return made up to 31/01/05; full list of members 6 Buy now
14 Dec 2004 officers Secretary resigned 1 Buy now
09 Dec 2004 accounts Annual Accounts 7 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers New director appointed 3 Buy now
18 Oct 2004 officers New director appointed 2 Buy now
05 Oct 2004 officers Director resigned 1 Buy now
30 Sep 2004 officers New secretary appointed 2 Buy now
09 Mar 2004 annual-return Return made up to 31/01/04; full list of members 13 Buy now
28 Jan 2004 accounts Annual Accounts 8 Buy now
24 Oct 2003 officers New director appointed 2 Buy now
14 Oct 2003 officers Director resigned 1 Buy now
05 Mar 2003 annual-return Return made up to 31/01/03; no change of members 7 Buy now
24 Jul 2002 accounts Annual Accounts 7 Buy now
22 Mar 2002 annual-return Return made up to 31/01/02; change of members 6 Buy now
14 Aug 2001 accounts Annual Accounts 7 Buy now
08 Aug 2001 officers New director appointed 1 Buy now
08 Aug 2001 officers Director resigned 1 Buy now
13 Mar 2001 annual-return Return made up to 31/01/01; full list of members 12 Buy now
08 Mar 2001 address Registered office changed on 08/03/01 from: 107F torriano avenue, london, NW5 2RX 1 Buy now
15 Jan 2001 accounts Annual Accounts 7 Buy now
21 Feb 2000 annual-return Return made up to 31/01/00; full list of members 11 Buy now
21 Feb 2000 accounts Annual Accounts 8 Buy now