- Company Overview for IN TOUCH RETAIL SOLUTIONS LIMITED (05970480)
- Filing history for IN TOUCH RETAIL SOLUTIONS LIMITED (05970480)
- People for IN TOUCH RETAIL SOLUTIONS LIMITED (05970480)
- Charges for IN TOUCH RETAIL SOLUTIONS LIMITED (05970480)
- More for IN TOUCH RETAIL SOLUTIONS LIMITED (05970480)
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) |
---|---|---|---|
29 Oct 2008 | 288b | Appointment terminated director gordon smythe | |
29 Oct 2008 | 288b | Appointment terminated director peter lloyd | |
29 Oct 2008 | 288b | Appointment terminated director geoffrey girdler | |
18 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
16 Jul 2008 | 288b | Appointment terminated secretary andrew harris | |
18 Oct 2007 | 363a | Return made up to 18/10/07; full list of members | |
17 Oct 2007 | 288a | New director appointed | |
15 Oct 2007 | 288b | Secretary resigned | |
15 Oct 2007 | 288b | Director resigned | |
15 Oct 2007 | 288b | Director resigned | |
15 Oct 2007 | 288a | New director appointed | |
28 Feb 2007 | MEM/ARTS | Memorandum and Articles of Association | |
19 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
18 Feb 2007 | 288a | New director appointed | |
18 Feb 2007 | 288a | New director appointed | |
18 Feb 2007 | 288a | New secretary appointed | |
18 Feb 2007 | 288a | New director appointed | |
18 Feb 2007 | 288a | New director appointed | |
18 Feb 2007 | 288a | New director appointed | |
16 Jan 2007 | 88(2)R | Ad 28/12/06--------- £ si 8980@.1=898 £ ic 102/1000 | |
16 Jan 2007 | 225 | Accounting reference date shortened from 31/10/07 to 31/03/07 | |
16 Jan 2007 | RESOLUTIONS |
Resolutions
|
|
16 Jan 2007 | 88(2)R | Ad 28/12/06--------- £ si 1000@.1=100 £ ic 2/102 | |
16 Jan 2007 | 123 | Nc inc already adjusted 28/12/06 | |
16 Jan 2007 | 122 | S-div 28/12/06 |