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TOUCHSTONE RENARD LIMITED

Company number 02208452

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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)
27 Jan 2010 CH03 Secretary's details changed for Richard Wood on 31 December 2009
10 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 288c Director's change of particulars / andrew herbert / 01/12/2008
13 Feb 2009 288c Director's change of particulars / andrew herbert / 01/12/2008
29 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 288c Director's change of particulars / andrew herbert / 01/12/2008
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: lynton house station approach woking surrey GU22 7PT
02 Jan 2008 288b Secretary resigned
16 Oct 2007 288a New secretary appointed;new director appointed
28 Mar 2007 287 Registered office changed on 28/03/07 from: southern house guildford road woking surrey GU22 7UY
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jan 2006 363s Return made up to 31/12/05; full list of members
27 Oct 2005 288b Director resigned
17 Jan 2005 363s Return made up to 31/12/04; full list of members
01 Oct 2004 AA Accounts for a small company made up to 31 March 2004
02 Jul 2004 MISC Resignation auditors
13 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2004 287 Registered office changed on 08/01/04 from: 15 oxford street southampton hampshire SO14 3DJ
14 Nov 2003 288b Director resigned
05 Nov 2003 288a New director appointed