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TOUCHLINE VIDEO LIMITED

Company number 04203787

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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)
23 Jul 2009 363a Return made up to 23/04/09; full list of members
29 May 2009 AA Total exemption full accounts made up to 30 September 2008
23 Oct 2008 363a Return made up to 23/04/08; full list of members
28 May 2008 AA Total exemption full accounts made up to 30 September 2007
06 May 2008 288b Appointment terminated director craig chester
24 Apr 2008 88(2) Ad 07/04/08\gbp si 999@1=999\gbp ic 1/1000\
24 Apr 2008 123 Nc inc already adjusted 07/04/08
24 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2008 287 Registered office changed on 04/03/2008 from 3RD floor bank house 1-7 sutton court road sutton surrey SM3 8PD
31 Jan 2008 CERTNM Company name changed review video (uk) LIMITED\certificate issued on 31/01/08
03 Jul 2007 363s Return made up to 23/04/07; no change of members
04 May 2007 AA Total exemption full accounts made up to 30 September 2006
26 May 2006 AA Total exemption full accounts made up to 30 September 2005
10 May 2006 363s Return made up to 23/04/06; full list of members
04 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
18 May 2005 363s Return made up to 23/04/05; full list of members
29 Sep 2004 287 Registered office changed on 29/09/04 from: c/o herrington & carmichael riverside way, watchmoor park camberley surrey GU15 3YQ
06 May 2004 AA Full accounts made up to 30 September 2003
27 Apr 2004 363s Return made up to 23/04/04; full list of members
06 May 2003 363s Return made up to 23/04/03; full list of members
26 Feb 2003 AA Full accounts made up to 30 September 2002
26 Jul 2002 288a New director appointed
26 Jul 2002 288a New director appointed
26 Jul 2002 288a New director appointed
23 Jul 2002 395 Particulars of mortgage/charge