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TOUCHING NORTH LIMITED

Company number 05132325

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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)
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Keith Willdig on 23 May 2011
23 May 2011 CH03 Secretary's details changed for Margaret Willdig on 23 May 2011
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Aug 2010 AR01 Annual return made up to 31 May 2010. List of shareholders has changed
10 Aug 2010 AD01 Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 10 August 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
26 May 2009 363a Return made up to 17/05/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
22 May 2008 363a Return made up to 17/05/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Jan 2008 287 Registered office changed on 15/01/08 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288a New secretary appointed
25 Jul 2007 363a Return made up to 17/05/07; full list of members
25 Jul 2007 288c Secretary's particulars changed
25 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
26 May 2006 363a Return made up to 17/05/06; full list of members
26 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
18 May 2005 363s Return made up to 17/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Sep 2004 353 Location of register of members
21 Sep 2004 287 Registered office changed on 21/09/04 from: sir robert peel mill, mill lane fazeley tamworth staffordshire B78 3QD
21 Sep 2004 190 Location of debenture register
19 May 2004 NEWINC Incorporation