48 TACHBROOK STREET LIMITED

Company number 02646392

Date	Type	Description	View / Download
29 Sep 2014	CH01	Director's details changed for Mr John Graham Williams on 16 September 2014	(2 pages)
24 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
26 Sep 2013	AR01	Annual return made up to 17 September 2013 no member list	(4 pages)
10 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
26 Sep 2012	AR01	Annual return made up to 17 September 2012 no member list	(4 pages)
29 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
06 Dec 2011	AP01	Appointment of Mr Duncan John Winston Sandys as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Gabriella Covacci as a director	(1 page)
28 Oct 2011	AP01	Appointment of Mr John Williams as a director	(2 pages)
12 Oct 2011	AR01	Annual return made up to 17 September 2011 no member list	(4 pages)
19 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
25 May 2011	TM01	Termination of appointment of Gloria Lindsay-Vail as a director	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Sep 2010	AR01	Annual return made up to 17 September 2010 no member list	(5 pages)
23 Sep 2010	CH01	Director's details changed for Gabriella Covacci on 1 September 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Rosemary Washington on 1 September 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Lucy Diana Sandys on 1 September 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Gloria Anne Eleanora Lindsay-Vail on 1 July 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Dec 2009	TM02	Termination of appointment of Willow Taxation & Secretarial Services Limited as a secretary	(1 page)
29 Sep 2009	363a	Annual return made up to 17/09/09	(3 pages)
01 May 2009	288a	Secretary appointed willow taxation & secretarial services LIMITED	(1 page)
27 Apr 2009	287	Registered office changed on 27/04/2009 from marlborough house 298 regents park road london N3 2UU	(1 page)
16 Mar 2009	288b	Appointment terminated secretary moretons corporate services LIMITED	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU	(1 page)