CALMTOUCH LIMITED
Company number 04338548 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2012 | STRUCK OFF AND DISSOLVED | View document |
| 27 Dec 2011 | FIRST GAZETTE | View document |
| 28 Jun 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 23 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE BROWN · 1 page | View document |
| 23 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BROWN · 1 page | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 · 3 pages | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE BROWN / 24/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BROWN / 24/01/2010 | View document |
| 25 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 26 Feb 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: THORNE WIDGERY 33 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DQ | View document |
| 10 Mar 2008 | DIRECTOR RESIGNED IAN KELLY | View document |
| 21 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 32- 34 GORDON ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5LN | View document |
| 13 Apr 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 13 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: ROSEMOUNT FARMHOUSE STANFIELD ROAD HANTHORPE BOURNE LINCOLNSHIRE PE10 0RE | View document |
| 15 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | SECRETARY RESIGNED | View document |
| 7 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | Incorporation | View document |
| 12 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |