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THE INTOUCH GROUP LIMITED

Company number 02381444

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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)
09 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
05 Jun 2008 363a Return made up to 09/05/08; full list of members
11 Sep 2007 288b Director resigned
01 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
06 Jun 2007 363a Return made up to 09/05/07; full list of members
17 May 2006 363a Return made up to 09/05/06; full list of members
04 May 2006 287 Registered office changed on 04/05/06 from: in touch house riverside drive cleckheaton west yorkshire BD19 4DH
04 May 2006 288a New secretary appointed
04 May 2006 363a Return made up to 09/05/05; full list of members; amend
27 Apr 2006 403a Declaration of satisfaction of mortgage/charge
27 Apr 2006 403a Declaration of satisfaction of mortgage/charge
24 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
08 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
07 Jun 2005 363s Return made up to 09/05/05; full list of members
23 Sep 2004 288b Secretary resigned
22 Sep 2004 288b Director resigned
15 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
15 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
15 Sep 2004 225 Accounting reference date shortened from 31/03/05 to 30/09/04
15 Sep 2004 287 Registered office changed on 15/09/04 from: sanderson house station road horsforth leeds LS18 5NT
15 Sep 2004 288b Director resigned