Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOUCHWOOD SPORTS,LIMITED

Company number 00792497

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Secretary resigned;director resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 AUD Auditor's resignation
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jan 2006 155(6)a Declaration of assistance for shares acquisition
12 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
05 Sep 2005 363s Return made up to 08/08/05; full list of members
12 Aug 2005 288b Director resigned
12 Aug 2005 288b Director resigned
31 Jan 2005 AA Accounts for a small company made up to 31 October 2004
23 Aug 2004 363s Return made up to 08/08/04; full list of members
02 Mar 2004 AA Accounts for a small company made up to 31 October 2003
10 Sep 2003 363s Return made up to 08/08/03; full list of members
  • 363(288) ‐ Director's particulars changed