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TOUCHLINE PUBLISHING LIMITED

Company number 03701027

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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)
29 Oct 2008 123 Nc inc already adjusted 23/10/08
29 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Sep 2008 287 Registered office changed on 05/09/2008 from 3RD floor elliott house 28A devonshire street london W1G 6PS
14 Feb 2008 363a Return made up to 26/01/08; full list of members
14 Feb 2008 288c Director's particulars changed
24 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Mar 2007 363s Return made up to 26/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Jan 2006 363s Return made up to 26/01/06; full list of members
11 Nov 2005 395 Particulars of mortgage/charge
29 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Mar 2005 363s Return made up to 26/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
10 Feb 2004 363s Return made up to 26/01/04; full list of members
11 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
30 Jan 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 287 Registered office changed on 28/10/02 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
27 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
14 Mar 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
22 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2001 123 £ nc 1000/10000 31/01/01
20 Feb 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2000 AA Accounts for a small company made up to 31 January 2000