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TOUCH'N GLO LTD

Company number 04119371

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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)
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Mar 2014 TM01 Termination of appointment of Graham Whitworth as a director
16 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 395.709
16 Aug 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 June 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
21 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Sir John Christopher Fogg0 Montgomery-Cunninghame on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Mr Leonard George Maxwell on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Graham Reginald Alexander Whitworth on 31 December 2009
04 Mar 2009 AA Accounts for a small company made up to 30 April 2008
15 Dec 2008 363a Return made up to 04/12/08; full list of members
14 Mar 2008 AA Accounts for a small company made up to 30 April 2007
07 Jan 2008 363a Return made up to 04/12/07; full list of members
09 Mar 2007 AA Accounts for a small company made up to 30 April 2006
12 Dec 2006 363s Return made up to 04/12/06; no change of members
24 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2006 AA Accounts for a small company made up to 30 April 2005