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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)
27 Aug 2002 88(2)R Ad 09/05/02--------- £ si 10000@.001=10 £ ic 220/230
16 Apr 2002 288b Director resigned
16 Apr 2002 88(2)R Ad 01/02/02-04/02/02 £ si 149@1=149 £ ic 71/220
16 Apr 2002 88(2)R Ad 15/02/02--------- £ si 70700@.001=70 £ ic 1/71
16 Apr 2002 122 S-div 04/02/02
16 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/02/02
06 Mar 2002 363s Return made up to 04/12/01; full list of members
15 Feb 2002 288a New director appointed
15 Feb 2002 288a New director appointed
11 Oct 2001 288a New director appointed
06 Sep 2001 287 Registered office changed on 06/09/01 from: rembrandt business centre all saints road burton on trent staffordshire DE14 3LS
06 Sep 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
02 Mar 2001 395 Particulars of mortgage/charge
11 Dec 2000 288b Secretary resigned
11 Dec 2000 288b Director resigned
11 Dec 2000 288a New director appointed
11 Dec 2000 288a New secretary appointed
11 Dec 2000 287 Registered office changed on 11/12/00 from: windsor house temple row birmingham west midlands B2 5JX
04 Dec 2000 NEWINC Incorporation