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ONE TOUCH SYSTEMS LIMITED

Company number 03985611

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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)
12 Oct 2007 287 Registered office changed on 12/10/07 from: 343 nore road portishead bristol BS20 8EX
14 May 2007 363a Return made up to 04/05/07; full list of members
30 Jan 2007 AA Total exemption full accounts made up to 5 April 2006
12 May 2006 363s Return made up to 04/05/06; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 5 April 2005
07 Jun 2005 363s Return made up to 04/05/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
25 May 2004 363s Return made up to 04/05/04; full list of members
  • 363(287) ‐ Registered office changed on 25/05/04
17 Mar 2004 AA Total exemption small company accounts made up to 5 April 2003
28 May 2003 363s Return made up to 04/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2003 287 Registered office changed on 08/03/03 from: 1ST floor chichester hse 45 chichester road southend essex SS1 2JU
09 Aug 2002 AA Total exemption small company accounts made up to 5 April 2002
23 May 2002 363s Return made up to 04/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2001 AA Total exemption small company accounts made up to 5 April 2001
16 May 2001 363s Return made up to 04/05/01; full list of members
17 Jul 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01
30 Jun 2000 88(2)R Ad 10/05/00--------- £ si 8@1=8 £ ic 1/9
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288a New secretary appointed;new director appointed
20 Jun 2000 288a New director appointed
15 May 2000 287 Registered office changed on 15/05/00 from: 788-790 finchley road london NW11 7TJ
04 May 2000 NEWINC Incorporation