TACHBROOK STREET (MANAGEMENT) LIMITED

Company number 01342385

Date	Type	Description	View / Download
03 Mar 2009	288c	Director's change of particulars / nicholas walker / 15/08/2007	(1 page)
03 Mar 2009	190	Location of debenture register	(1 page)
17 Jun 2008	288a	Secretary appointed diana margaret ackerley fletcher	(2 pages)
10 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
10 Jun 2008	288b	Appointment terminated secretary peter trevelyan clark	(1 page)
13 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
21 Feb 2008	288a	New director appointed	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
24 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
19 Jun 2007	288a	New director appointed	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
19 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
19 Apr 2006	363a	Return made up to 01/03/06; full list of members	(3 pages)
19 Apr 2006	190	Location of debenture register	(1 page)
19 Apr 2006	353	Location of register of members	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re freehold & leases 06/09/05
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
16 May 2005	288a	New secretary appointed	(2 pages)
16 May 2005	288b	Secretary resigned	(1 page)
22 Apr 2005	363s	Return made up to 01/03/05; full list of members	(9 pages)
25 Mar 2004	363s	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Mar 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
07 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next