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TECH TOUCHSTONE LTD

Company number 06314181

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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)
09 Aug 2010 CH04 Secretary's details changed for Oxford Company Services Ltd on 6 August 2010
09 Aug 2010 CH04 Secretary's details changed for Oxford Company Services Ltd on 6 August 2010
08 Jul 2010 TM01 Termination of appointment of Jamie Pierce as a director
26 May 2010 AP01 Appointment of William Russell Morrow as a director
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 655
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Nov 2009 CH04 Secretary's details changed for Oxford Company Services Limited on 12 November 2009
18 Sep 2009 363a Return made up to 16/07/09; full list of members
30 Jul 2009 288c Director's change of particulars timothy andrew etchells logged form
13 Jul 2009 287 Registered office changed on 13/07/2009 from 37 warren street london W1T 6AD
03 Jul 2009 288a Secretary appointed oxford company services LIMITED
22 Jun 2009 288b Appointment terminated director timothy etchells
22 Jun 2009 288b Appointment terminated secretary mark wilderspin
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
11 Sep 2008 363a Return made up to 16/07/08; full list of members
25 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 30/06/08
30 Aug 2007 88(2)R Ad 16/07/07--------- £ si 599@1=599 £ ic 1/600
30 Aug 2007 288a New director appointed
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Secretary resigned
22 Aug 2007 288b Director resigned
16 Jul 2007 NEWINC Incorporation