TOUCHWOOD DEVON LIMITED

Company number 04010292

Date	Type	Description	View / Download
03 Jul 2006	353	Location of register of members	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 26-28 southernhay east exeter devon EX1 1NS	(1 page)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
06 Feb 2006	287	Registered office changed on 06/02/06 from: 23 longbrook street exeter EX4 6AD	(1 page)
22 Jun 2005	363s	Return made up to 08/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/06/05 363(353) ‐ Location of register of members address changed	(3 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
22 Jul 2004	363s	Return made up to 08/06/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
19 Jun 2003	363s	Return made up to 08/06/03; full list of members	(7 pages)
26 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
18 Jul 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
01 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
07 Jul 2001	363s	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01	(6 pages)
05 Jun 2001	287	Registered office changed on 05/06/01 from: bridge house 25 fore street okehampton devon EX20 1DL	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
27 Jul 2000	CERTNM	Company name changed touchwood (devon) LIMITED\certificate issued on 28/07/00	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 2000	88(2)R	Ad 08/06/00--------- £ si 100@1=100 £ ic 200/300	(2 pages)
19 Jun 2000	88(2)R	Ad 08/06/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
19 Jun 2000	88(2)R	Ad 08/06/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jun 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
19 Jun 2000	287	Registered office changed on 19/06/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP	(1 page)
19 Jun 2000	288b	Secretary resigned	(1 page)

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