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PERSONAL TOUCH SURVEYING LIMITED

Company number 05903895

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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)
06 Jan 2012	AP01	Appointment of Mrs Mary Jane Cross as a director	View PDF Appointment of Mrs Mary Jane Cross as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CH01	Director's details changed for Miss Helen Gasser on 4 January 2012	View PDF Director's details changed for Miss Helen Gasser on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
02 Jun 2011	AP01	Appointment of Miss Helen Gasser as a director	View PDF Appointment of Miss Helen Gasser as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	TM01	Termination of appointment of Julia Herdman as a director	View PDF Termination of appointment of Julia Herdman as a director - link opens in a new window - 1 page (1 page)
09 Feb 2011	TM02	Termination of appointment of Helen Gasser as a secretary	View PDF Termination of appointment of Helen Gasser as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
01 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
23 Apr 2009	288b	Appointment terminated director stewart haigh	View PDF Appointment terminated director stewart haigh - link opens in a new window - 1 page (1 page)
23 Apr 2009	288b	Appointment terminated director patricia young	View PDF Appointment terminated director patricia young - link opens in a new window - 1 page (1 page)
15 Sep 2008	88(2)	Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	288a	Director appointed stewart haigh	View PDF Director appointed stewart haigh - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	288a	Director appointed patricia young	View PDF Director appointed patricia young - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	288a	Director appointed mr sukhdev malle	View PDF Director appointed mr sukhdev malle - link opens in a new window - 1 page (1 page)
17 Jul 2008	288b	Appointment terminated director michael allison	View PDF Appointment terminated director michael allison - link opens in a new window - 1 page (1 page)
06 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
30 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 May 2008	CERTNM	Company name changed personal touch care LIMITED\certificate issued on 22/05/08	View PDF Company name changed personal touch care LIMITED\certificate issued on 22/05/08 - link opens in a new window - 2 pages (2 pages)

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