64 TACHBROOK STREET SW1 LIMITED

Company number 03102362

Date	Type	Description	View / Download
12 Oct 2010	CH01	Director's details changed for Richard Henry Persse on 15 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Mr James Wyldbore-Smith on 15 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Jonathan David Tobias Davis on 15 September 2010	(2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
15 Dec 2009	AA01	Previous accounting period extended from 7 March 2009 to 31 March 2009	(1 page)
17 Sep 2009	363a	Return made up to 15/09/09; full list of members	(5 pages)
17 Sep 2009	190	Location of debenture register	(1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from 140A tachbrook street london SW1V 2NE	(1 page)
17 Sep 2009	353	Location of register of members	(1 page)
17 Jul 2009	287	Registered office changed on 17/07/2009 from archway cottage 2A high street sydling st nicholas dorchester dorset DT2 9P13	(1 page)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 64 tachbrook street pimlico london SW1V 2NA	(1 page)
16 Feb 2009	AA	Total exemption small company accounts made up to 7 March 2008	(1 page)
08 Oct 2008	363a	Return made up to 15/09/08; full list of members	(5 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 7 March 2007	(1 page)
04 Oct 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)
21 May 2007	288a	New director appointed	(2 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 7 March 2006	(2 pages)
05 Feb 2007	363a	Return made up to 15/09/06; full list of members	(3 pages)
19 Oct 2006	288b	Director resigned	(1 page)
12 Jan 2006	AA	Total exemption small company accounts made up to 7 March 2005	(2 pages)
18 Oct 2005	363s	Return made up to 15/09/05; full list of members	(9 pages)
10 Jan 2005	AA	Total exemption small company accounts made up to 7 March 2004	(2 pages)
25 Oct 2004	363s	Return made up to 15/09/04; full list of members	(9 pages)
25 Feb 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)

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