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RETOUCH AND DESIGN LIMITED

Company number 04558177

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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)
11 Apr 2005 287 Registered office changed on 11/04/05 from: 4TH floor 35 piccadilly london W1J 0LP
11 Apr 2005 363s Return made up to 09/10/04; full list of members
11 Apr 2005 363(288) Director's particulars changed
12 Aug 2004 288b Director resigned
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288a New secretary appointed
12 Aug 2004 288a New director appointed
10 Jun 2004 CERTNM Company name changed piccadilly 541 LIMITED\certificate issued on 10/06/04
18 Jan 2004 AA Accounts made up to 31 October 2003
18 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Dec 2003 363a Return made up to 09/10/03; full list of members
09 Oct 2002 NEWINC Incorporation