TOUCH (NW) LIMITED

Company number 04144911

Date	Type	Description	View / Download
15 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt dir & sec res sec 02/10/07	(2 pages)
13 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	363s	Return made up to 19/01/07; full list of members	(6 pages)
28 Nov 2006	AA	Accounts made up to 31 December 2005	(14 pages)
15 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Nov 2006	288b	Secretary resigned	(1 page)
10 Nov 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	AA	Accounts made up to 31 December 2004	(16 pages)
26 Jan 2006	363s	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jan 2005	363s	Return made up to 19/01/05; full list of members	(6 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(14 pages)
13 Apr 2004	288b	Director resigned	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
26 Jan 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
07 Nov 2003	288b	Director resigned	(1 page)
05 Nov 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
29 Jul 2003	AA	Accounts made up to 31 January 2003	(14 pages)
02 Mar 2003	288b	Director resigned	(1 page)
25 Jan 2003	363s	Return made up to 19/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
02 Sep 2002	AA	Accounts made up to 31 January 2002	(15 pages)
02 Feb 2002	363s	Return made up to 19/01/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Oct 2001	395	Particulars of mortgage/charge	(11 pages)