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TOUQUET PROPERTIES LIMITED

Company number 02376617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
31 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 287 Registered office changed on 31/01/90 from: 50,queen anne street london W1M 0HQ
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Request DocumentRegistered office changed on 31/01/90 from: 50,queen anne street london W1M 0HQ
19 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1989 287 Registered office changed on 19/06/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 19/06/89 from: 1/3 leonard street london EC2A 4AQ
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 May 1989 CERTNM Company name changed farevale LIMITED\certificate issued on 26/05/89
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Request DocumentCompany name changed farevale LIMITED\certificate issued on 26/05/89
26 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation