About

Registered Number: 03624362
Date of Incorporation: 25/08/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF,

 

Established in 1998, Touchdown Relocation Ltd are based in London, it has a status of "Active". We don't know the number of employees at the organisation. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENS, Camilla 16 June 2000 13 July 2011 1
Secretary Name Appointed Resigned Total Appointments
BOSELEY, Peter George 16 June 1999 31 January 2017 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 13 August 2019
DISS40 - Notice of striking-off action discontinued 08 June 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 25 July 2018
TM02 - Termination of appointment of secretary 14 June 2018
DISS40 - Notice of striking-off action discontinued 09 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
AD01 - Change of registered office address 16 April 2018
TM02 - Termination of appointment of secretary 16 April 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 03 September 2014
CH03 - Change of particulars for secretary 22 July 2014
CH01 - Change of particulars for director 22 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 11 May 2012
TM01 - Termination of appointment of director 19 March 2012
AR01 - Annual Return 30 August 2011
CH04 - Change of particulars for corporate secretary 05 May 2011
AD01 - Change of registered office address 05 May 2011
AA - Annual Accounts 25 March 2011
CH01 - Change of particulars for director 04 November 2010
AAMD - Amended Accounts 07 October 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 01 September 2010
AD01 - Change of registered office address 03 August 2010
AP04 - Appointment of corporate secretary 27 July 2010
AA - Annual Accounts 06 November 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 05 September 2007
287 - Change in situation or address of Registered Office 20 December 2006
363s - Annual Return 08 September 2006
AA - Annual Accounts 03 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 18 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 May 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 07 May 2003
363a - Annual Return 30 August 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 17 August 2001
RESOLUTIONS - N/A 26 June 2001
RESOLUTIONS - N/A 26 June 2001
RESOLUTIONS - N/A 26 June 2001
AA - Annual Accounts 12 April 2001
363a - Annual Return 30 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
AA - Annual Accounts 04 May 2000
363a - Annual Return 27 October 1999
288c - Notice of change of directors or secretaries or in their particulars 27 October 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
353 - Register of members 20 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
225 - Change of Accounting Reference Date 23 June 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
288b - Notice of resignation of directors or secretaries 18 April 1999
288b - Notice of resignation of directors or secretaries 18 April 1999
287 - Change in situation or address of Registered Office 18 April 1999
NEWINC - New incorporation documents 25 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.