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Filings for TORQUE LOGISTICS LIMITED (United Kingdom)

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

28/06/13 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR EDWARD FRIEL

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

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