TOUCHWOOD SPECIALIST JOINERY LIMITED

Company number 04414260

Date	Type	Description	View / Download
06 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
23 Jan 2007	AA	Full accounts made up to 31 May 2006	(21 pages)
05 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	288a	New secretary appointed	(2 pages)
29 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
24 Apr 2006	363a	Return made up to 11/04/06; full list of members	(2 pages)
19 Jan 2006	AA	Full accounts made up to 31 May 2005	(18 pages)
01 Sep 2005	363s	Return made up to 11/04/05; full list of members	(8 pages)
25 Aug 2005	288a	New director appointed	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)
07 Jul 2005	288b	Director resigned	(1 page)
22 Dec 2004	AA	Full accounts made up to 31 May 2004	(18 pages)
02 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	288a	New secretary appointed	(2 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
22 Apr 2004	363s	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Dec 2003	AA	Full accounts made up to 31 May 2003	(17 pages)
17 May 2003	363s	Return made up to 11/04/03; full list of members	(7 pages)
28 Jan 2003	225	Accounting reference date extended from 30/04/03 to 31/05/03	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)
28 Aug 2002	CERTNM	Company name changed withey joinery LIMITED\certificate issued on 28/08/02	(2 pages)
01 Jul 2002	288a	New director appointed	(3 pages)
18 Jun 2002	287	Registered office changed on 18/06/02 from: 60 tabernacle street london EC2A 4NB	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)