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TOUCHDOWN DEVELOPMENTS LIMITED

Company number 04987957

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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)
10 Sep 2013 MR01 Registration of charge 049879570002
05 Aug 2013 MR05 All of the property or undertaking has been released from charge 1
30 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 08/04/2013
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 20
  • ANNOTATION A second filed SH01 was registered on 30/04/2013
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AP01 Appointment of Mr Brian Michael Eyles as a director
09 Apr 2013 AP01 Appointment of Mr Malcolm Sparrow as a director
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 10
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 6
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AP03 Appointment of Mrs Linda Barbara Tanner as a secretary
22 Jul 2011 TM02 Termination of appointment of Advance Business Consultants Limited as a secretary
11 Jul 2011 AD01 Registered office address changed from 11 Laura Place Bath BA2 4BL on 11 July 2011
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Mar 2011 CERTNM Company name changed maximum immobilisation LIMITED\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-14
21 Mar 2011 CONNOT Change of name notice
26 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
05 Jan 2011 AD01 Registered office address changed from Courtyard Mews Piccadilly Place London Road Bath Bath & North East Somerset BA1 6PL on 5 January 2011
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
15 Dec 2009 CH04 Secretary's details changed for Advance Business Consultants Limited on 7 December 2009
06 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008