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TOUCHLOAD LIMITED

Company number 02163412

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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)
30 May 2008 288b Appointment terminated director robert watts
30 May 2008 288b Appointment terminated director and secretary jean harrison
22 May 2008 287 Registered office changed on 22/05/2008 from richmond court, 216 capstone road, bournemouth dorset BH8 8RX
22 May 2008 288a Secretary appointed andrew wharton green
22 May 2008 288a Director appointed andrew george hutchinson
22 May 2008 288a Director appointed nigel francis pamplin
02 May 2008 155(6)a Declaration of assistance for shares acquisition
02 May 2008 155(6)a Declaration of assistance for shares acquisition
02 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2008 395 Particulars of a mortgage or charge / charge no: 4
01 May 2008 395 Particulars of a mortgage or charge / charge no: 5
28 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
31 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 03/07/07; full list of members
14 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 03/07/06; full list of members
26 Jul 2006 353 Location of register of members
22 Aug 2005 287 Registered office changed on 22/08/05 from: 7 crimea road winton bournemouth BH9 1AP
30 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
13 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(287) ‐ Registered office changed on 13/07/05
  • 363(353) ‐ Location of register of members address changed
14 Dec 2004 AUD Auditor's resignation
02 Aug 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 03/07/04; full list of members