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SUPER TOUCH LIMITED

Company number 03305430

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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)
05 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2006 287 Registered office changed on 06/12/06 from: millennium point broadfields aylesbury buckinghamshire HP19 8YH
31 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
16 Jan 2006 363s Return made up to 31/12/05; full list of members
13 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
31 Jan 2005 363s Return made up to 21/01/05; full list of members
15 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Jan 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jan 2003 363s Return made up to 21/01/03; full list of members
23 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Aug 2002 288c Secretary's particulars changed
24 Jan 2002 363s Return made up to 21/01/02; full list of members
  • 363(287) ‐ Registered office changed on 24/01/02
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Oct 2001 288b Secretary resigned
16 Oct 2001 288a New secretary appointed
02 Feb 2001 363s Return made up to 21/01/01; full list of members