Filings for TORQUE LOGISTICS LIMITED (United Kingdom)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, THE TORQUE BUILDING WORTLEY MOOR ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4JH, UNITED KINGDOM
28/06/12 FULL LIST
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, THE ELITE GROUP BUILDING WORTLEY MOOR ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4JH, UNITED KINGDOM
28/06/11 FULL LIST
ADOPT ARTICLES 17/06/2011
COMPANY NAME CHANGED ELITE GROUP LOGISTICS LIMITED, CERTIFICATE ISSUED ON 04/05/11
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
CHANGE OF NAME 27/04/2011
APPOINTMENT TERMINATED, SECRETARY EDWARD FRIEL
SECRETARY APPOINTED EAMONN PATRICK ANDREW DARCY
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, ELITE GROUP, WORTLEY MOOR ROAD, WORTLEY, LEEDS, LS12 4JH
SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 28/06/2010
DIRECTOR'S CHANGE OF PARTICULARS / EAMONN PATRICK ANDREW DARCY / 28/06/2010
DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PAUL FIRTH / 28/06/2010
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH FRIEL / 28/06/2010
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON HOWARTH / 28/06/2010
28/06/10 FULL LIST
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD FRIEL / 09/12/2008
DIRECTOR APPOINTED TIMOTHY SIMON HOWARTH
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD FRIEL / 28/06/2008
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
SECRETARY RESIGNED
NEW SECRETARY APPOINTED
