RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, September 2018
| resolution
|
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 10th, September 2018
| resolution
|
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(1 page)
|
SH19 |
Statement of Capital on 10th September 2018: 16.70 GBP
filed on: 10th, September 2018
| capital
|
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(3 pages)
|
CAP-SS |
Solvency Statement dated 05/09/18
filed on: 10th, September 2018
| insolvency
|
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(1 page)
|
SH20 |
Statement by Directors
filed on: 10th, September 2018
| capital
|
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(1 page)
|
SH01 |
Statement of Capital on 28th August 2018: 1670002.00 GBP
filed on: 4th, September 2018
| capital
|
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(3 pages)
|
TM01 |
Director's appointment terminated on 29th June 2018
filed on: 29th, June 2018
| officers
|
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(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 9th, January 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th September 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 25th September 2014 director's details were changed
filed on: 22nd, October 2014
| officers
|
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(2 pages)
|
CH01 |
On 24th September 2014 director's details were changed
filed on: 22nd, October 2014
| officers
|
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(2 pages)
|
CH04 |
Secretary's details changed on 24th September 2014
filed on: 22nd, October 2014
| officers
|
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(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th September 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th September 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 21st, February 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th September 2012
filed on: 25th, October 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th September 2011
filed on: 9th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 18th, October 2011
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 13th, April 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th September 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 6th, July 2010
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return drawn up to 24th September 2009 with complete member list
filed on: 24th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 5th, September 2009
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 19th, February 2009
| accounts
|
Free Download
(18 pages)
|
288b |
On 3rd December 2008 Appointment terminated director
filed on: 3rd, December 2008
| officers
|
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(1 page)
|
363a |
Annual return drawn up to 1st October 2008 with complete member list
filed on: 1st, October 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 3rd October 2007 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 3rd October 2007 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 3rd October 2007 with complete member list
filed on: 3rd, October 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 16/11/06 to 31/12/06
filed on: 10th, September 2007
| accounts
|
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(1 page)
|
288a |
On 30th January 2007 New director appointed
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 30th January 2007 Director resigned
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 26th January 2007 Director resigned
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 26th January 2007 New director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 16th November 2005
filed on: 5th, October 2006
| accounts
|
Free Download
(5 pages)
|
288b |
On 28th September 2006 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 28th September 2006 New secretary appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 28th September 2006 with complete member list
filed on: 28th, September 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 25th, September 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/05 to 16/11/05
filed on: 14th, September 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 9th January 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 9th January 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 9th January 2006 Director resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 9th January 2006 New secretary appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 9th January 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 9th January 2006 Secretary resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th January 2006 Director resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th December 2005 Secretary resigned
filed on: 9th, December 2005
| officers
|
|
288a |
On 9th December 2005 New secretary appointed
filed on: 9th, December 2005
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed touchstone contact strategies li mitedcertificate issued on 28/11/05
filed on: 28th, November 2005
| change of name
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 8th November 2005 with complete member list
filed on: 8th, November 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 30th, September 2005
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 19th October 2004 with complete member list
filed on: 19th, October 2004
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2003
filed on: 21st, September 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 28th October 2003 with complete member list
filed on: 28th, October 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2002
filed on: 9th, July 2003
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 19th November 2002 with complete member list
filed on: 19th, November 2002
| annual return
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 17th, August 2002
| auditors
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2001
filed on: 6th, March 2002
| accounts
|
Free Download
(4 pages)
|
288a |
On 11th December 2001 New secretary appointed
filed on: 11th, December 2001
| officers
|
Free Download
(2 pages)
|
288b |
On 29th November 2001 Secretary resigned
filed on: 29th, November 2001
| officers
|
Free Download
(1 page)
|
288a |
On 29th November 2001 New director appointed
filed on: 29th, November 2001
| officers
|
Free Download
(2 pages)
|
288a |
On 29th November 2001 New director appointed
filed on: 29th, November 2001
| officers
|
Free Download
(2 pages)
|
288b |
On 29th November 2001 Director resigned
filed on: 29th, November 2001
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/11/01 from: greater london house hampstead road london NW1 7QD
filed on: 29th, November 2001
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/01 to 31/12/01
filed on: 29th, November 2001
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 28th October 2001 with complete member list
filed on: 28th, October 2001
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 13/06/01 from: 10 norwich street london EC4A 1BD
filed on: 13th, June 2001
| address
|
Free Download
(1 page)
|
288a |
On 13th June 2001 New director appointed
filed on: 13th, June 2001
| officers
|
Free Download
(2 pages)
|
288b |
On 13th June 2001 Director resigned
filed on: 13th, June 2001
| officers
|
Free Download
(1 page)
|
288a |
On 13th June 2001 New secretary appointed
filed on: 13th, June 2001
| officers
|
Free Download
(2 pages)
|
288b |
On 13th June 2001 Secretary resigned
filed on: 13th, June 2001
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed the analysis farm LIMITEDcertificate issued on 27/11/00
filed on: 24th, November 2000
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, September 2000
| incorporation
|
Free Download
(17 pages)
|