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TOUCHTILE LIMITED

Company number 05557124

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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)
07 Dec 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 5,728
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 5,728
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
14 Oct 2011 CH04 Secretary's details changed for Legalsurf Registrars Limited on 7 September 2011
13 Oct 2011 AP03 Appointment of Mrs Edelgard Karin Barbara Conroy as a secretary on 27 September 2011
13 Oct 2011 CH01 Director's details changed for Patrick David Conroy on 7 September 2011
11 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2011 AD01 Registered office address changed from Legal Surfing Centre St. Andrews House 90 St. Andrews Road Cambridge CB4 1DL on 6 October 2011
26 Sep 2011 TM02 Termination of appointment of Legalsurf Registrars Limited as a secretary on 26 September 2011
28 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 07/09/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Nov 2008 363a Return made up to 07/09/08; full list of members
10 Nov 2008 88(2) Ad 24/06/08-24/06/08\gbp si 172@1=172\gbp ic 5556/5728\
04 Nov 2008 363a Return made up to 07/09/07; full list of members; amend
21 Oct 2008 88(2) Amending 88(2)
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Oct 2007 363a Return made up to 07/09/07; full list of members
02 Oct 2007 88(2)R Ad 31/05/07-31/05/07 £ si 556@1.00=556 £ ic 5000/5556
01 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities