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HOTCHPOTCH PUBLISHING LIMITED

Company number 03110881

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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)
10 Jun 2011 AD01 Registered office address changed from , 134 Percival Road, Enfield, Middlesex, EN1 1QU on 10 June 2011
10 Jun 2011 TM02 Termination of appointment of Rwl Registrars Limited as a secretary
10 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem 75930 ^5 non voting preference shares by payment of £75,930 03/06/2011
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 76,930
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
05 Nov 2010 CERTNM Company name changed touchtone southern LIMITED\certificate issued on 05/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
  • NM01 ‐ Change of name by resolution
14 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for Rwl Registrars Limited on 6 October 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Paul James Steele on 6 October 2009
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2008 363a Return made up to 06/10/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Oct 2007 363a Return made up to 06/10/07; full list of members
18 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Oct 2006 363a Return made up to 06/10/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Nov 2005 363a Return made up to 06/10/05; full list of members
14 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Jan 2005 363s Return made up to 06/10/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004