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TOUCH LOCAL LIMITED

Learn more about TOUCH LOCAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP

TOUCH LOCAL LIMITED on the map

Company type: Private Limited Company
Company number: 02885607
Company status: Active
country of origin: United Kingdom
incorporation date: 1994.01.07
last member list: 2014.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2015.02.04
overdue: NO
last made update: 2014.01.07
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, 90 FETTER LANE FETTER LANE, LONDON, EC4A 1EQ, ENGLAND
Form type: AD01
Date: 2014.11.27
£2.19
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, 16TH FLOOR 89, ALBERT EMBANKMENT, LONDON, SE1 7TP
Form type: AD01
Date: 2014.11.27
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
£2.19
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31/07/14 STATEMENT OF CAPITAL GBP 1283.0832
Form type: SH01
Date: 2014.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.18
Form type: LATEST SOC
Document description: 18/09/14 STATEMENT OF CAPITAL;GBP 1283.0832
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.08.19
Child documents:
Document type: ANNOTATION
Date: 2014.08.19
Form type: RES01
Document description: ADOPT ARTICLES 05/08/2014
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.19
Child documents:
Document type: ANNOTATION
Date: 2014.08.19
Form type: RES01
Document description: ADOPT ARTICLES 31/07/2014
Document type: ANNOTATION
Date: 2014.08.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.19
Child documents:
Document type: ANNOTATION
Date: 2014.08.19
Form type: RES13
Document description: BUY BACK AGREEMENT 31/07/2014
Document type: ANNOTATION
Date: 2014.08.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.08.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.11
£2.19
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19/04/10 STATEMENT OF CAPITAL GBP 955.9849
Form type: SH01
Date: 2014.08.11
£2.19
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31/07/14 STATEMENT OF CAPITAL GBP 1124.0762
Form type: SH06
Date: 2014.08.11
£2.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.11
£2.19
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31/07/14 STATEMENT OF CAPITAL GBP 17643932.64323
Form type: SH01
Date: 2014.08.08
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE
Form type: TM01
Date: 2014.08.08
£2.19
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DIRECTOR APPOINTED MR KEVIN M CARNEY
Form type: AP01
Date: 2014.08.08
£2.19
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DIRECTOR APPOINTED MR MATTHEW P MCCLURE
Form type: AP01
Date: 2014.08.08
£2.19
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APPOINTMENT TERMINATED, DIRECTOR BARRY MALONEY
Form type: TM01
Date: 2014.08.07
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GARY DANNATT
Form type: TM01
Date: 2014.08.07
£2.19
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APPOINTMENT TERMINATED, SECRETARY GARY DANNATT
Form type: TM02
Date: 2014.08.07
£2.19
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DIRECTOR APPOINTED MR DAVID L BROWN
Form type: AP01
Date: 2014.08.07
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.08.06
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.06
£2.19
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.23
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.09
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.09
£2.19
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.28
£2.19
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.19
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23/06/11 STATEMENT OF CAPITAL GBP 15846.8425
Form type: SH01
Date: 2011.07.27
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.27
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.11
£2.19
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GRANT OPTIONS OF SHARES 22/06/2011
Form type: RES13
Date: 2011.07.08
£2.19
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ADOPT ARTICLES 22/06/2011
Form type: RES01
Date: 2011.07.08
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.08
£2.19
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.19
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, 9TH FLOOR, 89 ALBERT EMBANKMENT, LONDON, SE1 7TP
Form type: AD01
Date: 2011.06.03
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.05.24
£2.19
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19/04/10 STATEMENT OF CAPITAL GBP 955.97
Form type: SH01
Date: 2010.06.23
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.11
£2.19
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.19
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALONEY / 07/01/2010
Form type: CH01
Date: 2010.02.10
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.10.29
£2.19
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AD 23/03/09-23/03/09, GBP SI 125181@0.01=1251.81, GBP IC 24951.2938/26203.1038
Form type: 88(2)
Date: 2009.07.15
£2.19
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ALTER ARTICLES 30/03/2009
Form type: RES01
Date: 2009.04.04
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.04
£2.19
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AD 27/01/09, GBP SI 1925868@0.01=19258.68, GBP IC 5692.6138/24951.2938
Form type: 88(2)
Date: 2009.03.04
£2.19
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APPOINTMENT TERMINATED DIRECTOR SEAN SETON-ROGERS
Form type: 288b
Date: 2009.02.24
£2.19
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RETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.19
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AD 16/12/08, GBP SI 393371@0.01=3933.71, GBP IC 1758.9038/5692.6138
Form type: 88(2)
Date: 2009.01.27
£2.19
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NC INC ALREADY ADJUSTED 16/12/08
Form type: 123
Date: 2009.01.27
£2.19
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ADOPT ARTICLES 16/12/2008
Form type: RES01
Date: 2009.01.27
Child documents:
Document type: ANNOTATION
Date: 2009.01.27
Form type: RES13
Document description: DIVISION 16/12/2008
Document type: ANNOTATION
Date: 2009.01.27
Form type: RES04
Document description: GBP NC 1800367.31/1800425.62
Document type: ANNOTATION
Date: 2009.01.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.19
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GBP NC 16000377/1800367.31, 09/11/07
Form type: 122
Date: 2009.01.27
£2.19
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DIRECTOR APPOINTED BARRY JUDE MALONEY
Form type: 288a
Date: 2008.09.04

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Company directors and board members:

DAVID L BROWN (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.07.31
WEB.COM GROUP, INC 12808 GRAN BAY PKWY , WEST JACKSONVILLE
FL 32258
USA
KEVIN M CARNEY (current)
Director, EXECUTIVE VICE PRESIDENT/CHIEF FINANCIAL OFFICER, 2014.07.31
WEB.COM GROUP, INC 12808 GRAN BAY PKWY , WEST JACKSONVILLE
FL 32258
USA
MATTHEW P MCCLURE (current)
Director, LAWYER, 2014.07.31
WEB.COM GROUP, INC 12808 GRAN BAY PKWY , WEST JACKSONVILLE
FL 32258
USA
MICHAEL KEITH BERMAN WALD (resigned)
Secretary, FINANCE DIRECTOR, 1994.08.24 - 1996.03.11
18 DUNSMORE WAY , BUSHEY HEATH
WD23 4FA, HERTFORDSHIRE
DAVID HENRY JACOB COHEN (resigned)
Secretary, COMPANY SECRETARY, 1994.03.23 - 1994.08.24
163 WEST HEATH ROAD , LONDON
NW3 7TT
GARY JOHN DANNATT (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.09.11 - 2014.07.31
13 COLLEGE RIDE , BAGSHOT
GU19 5EW, SURREY
PETER DAVID KATZ (resigned)
Secretary, 1996.09.25 - 2006.10.26
20 TUDOR CLOSE , WOODFORD GREEN
IG8 0LF, ESSEX
MANDY SANDERS (resigned)
Secretary, 1996.03.11 - 1996.08.12
147 WILLIFIELD WAY , LONDON
NW11 6XY
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 1994.01.07 - 1994.03.23
26 CHURCH STREET , LONDON
NW8 8EP
STUART WINSHIP (resigned)
Secretary, DIRECTOR, 2006.10.26 - 2007.09.11
FLAT 2 MARIE CARLILE COLEY AVENUE , WOKING
GU22 7RG, SURREY
MICHAEL ARNOLD (resigned)
Director, CONSULTING ACTUARY, 1994.12.16 - 1998.04.21
DORMER COTTAGE THE CHASE KINGSWOOD , TADWORTH
KT20 6HY, SURREY
PAUL MARTYN ASHLEY (resigned)
Director, 1995.08.14 - 2003.02.21
10 WYTHBURN COURT SEYMOUR PLACE , LONDON
W1H 7NS
KEVIN MICHAEL BEERLING (resigned)
Director, 1999.06.07 - 2003.10.29
14 FIRSIDE GROVE , SIDCUP
DA15 8WB, KENT
MICHAEL KEITH BERMAN WALD (resigned)
Director, FINANCE DIRECTOR, 1994.08.24 - 1996.03.11
18 DUNSMORE WAY , BUSHEY HEATH
WD23 4FA, HERTFORDSHIRE
ROGER BOADEN (resigned)
Director, COMPANY DIRECTOR, 1994.11.29 - 1995.05.31
3 SHELBOURNE PLACE 6 LAWN ROAD , BECKENHAM
BR3 1RH, KENT
GARY JOHN DANNATT (resigned)
Director, CHARTERED ACCOUNTANT, 2007.09.11 - 2014.07.31
13 COLLEGE RIDE , BAGSHOT
GU19 5EW, SURREY
BRENDA DEAN OF THORNTON LE FYLDE (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1996.05.13
2 MALVERN TERRACE , LONDON
N1 1HR
MARK WILLIAM EVANS (resigned)
Director, FUND MANAGER, 2006.10.26 - 2008.08.19
TOP FLAT 8 KENSINGTON PARK GARDENS , LONDON
W11 3HB
MICHAEL JOHN GOODRICH (resigned)
Director, MARKETING CONSULTANT, 1994.12.22 - 1998.04.21
37 EGLANTINE ROAD , LONDON
SW18 2DE
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 1994.01.07 - 1994.03.23
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
PAULINE ISAACS (resigned)
Director, CHAIRMAN OF WELFARE ORGANISATI, 1994.03.23 - 1994.08.24
DENHAM COTTAGE 41 TOTTERIDGE COMMON , LONDON
N20 8LS
VINCENT JOSEPH ISAACS (resigned)
Director, 1994.03.23 - 2007.11.09
THE PENTHOUSE FLAT 7 THE HEATHS 61 WEST HEATH ROAD , LONDON
NW3 7TH
MARK JONATHAN CHARLES LIVINGSTONE (resigned)
Director, CEO, 2008.08.19 - 2014.07.31
REDWOOD HOUSE 9 QUEEN ANNES ROAD , WINDSOR
SL4 2BJ, BERKSHIRE
BARRY MALONEY (resigned)
Director, 2008.08.19 - 2014.07.31
ADARE HOUSE SILCHESTER ROAD , GLENGEARY
IRISH, CO DUBLIN
REPUBLIC OF IRELAND
JAMES NICHOLAS WELBY MAY (resigned)
Director, COMPANY DIRECTOR, 1994.12.19 - 1995.05.23
5 PARKE ROAD , LONDON
SW13 9NF
TAMER OZMEN (resigned)
Director, 2003.10.28 - 2008.06.25
FLAT 2 36 CRANLEY GARDENS , LONDON
SW7 3DD
PETER ANNING REVELL-SMITH (resigned)
Director, INVESTMENT BANKER, 1994.12.19 - 1998.04.21
78 PALACE GARDENS TERRACE , LONDON
W8 4RS
LIONEL JACK ROSS (resigned)
Director, 1994.12.15 - 1998.04.21
15 VALENCIA ROAD , STANMORE
HA7 4JL, MIDDLESEX
JACQUELINE ELIZABETH SADEK (resigned)
Director, GUILD AND RETAIL DIRECTOR, 1994.11.21 - 1995.07.14
12 VAUGHAN AVENUE , LONDON
W6 OX6
SEAN SETON-ROGERS (resigned)
Director, 2008.03.05 - 2009.02.10
FLAT 6 61-69 CHEPSTOW PLACE , LONDON
W2 4TS
ANDREW STIMPSON (resigned)
Director, 1997.09.17 - 2004.04.02
4 HARTSWOOD ROAD , LONDON
W12 9NQ
WILLIAM ROYDEN STUTTAFORD (resigned)
Director, INVESTMENT MANAGER, 1994.12.22 - 1998.04.21
MOULSHAMS MANOR GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Director, 1994.01.07 - 1994.03.23
26 CHURCH STREET , LONDON
NW8 8EP

Companies near to TOUCH LOCAL ltd.

Information about the Private Limited Company TOUCH LOCAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.01. Reload the data