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TOUCHSTONE WORKTOPS LIMITED

Company number 03366377

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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)
13 May 2008 363a Return made up to 01/05/08; full list of members
13 May 2008 190 Location of debenture register
13 May 2008 353 Location of register of members
13 May 2008 287 Registered office changed on 13/05/2008 from 255 -261 horn lane london W3 9EH
09 May 2008 353 Location of register of members
01 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Aug 2007 363s Return made up to 01/05/07; full list of members
16 Jun 2007 288b Director resigned
16 Jun 2007 288b Director resigned
14 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
08 May 2006 363s Return made up to 01/05/06; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
04 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jul 2004 288b Director resigned
15 May 2004 363s Return made up to 07/05/04; full list of members
15 Jan 2004 288a New secretary appointed
15 Jan 2004 288b Secretary resigned
18 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New secretary appointed
17 Sep 2003 288b Secretary resigned
14 May 2003 363s Return made up to 07/05/03; full list of members
17 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002