TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED
Company number 04695692
- Company Overview for TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED (04695692)
- Filing history for TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED (04695692)
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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) |
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03 Jan 2017 | TM01 | Termination of appointment of Matthew William Hunt as a director on 31 December 2016 | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
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25 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
15 Aug 2016 | TM01 | Termination of appointment of Timothy Saunders as a director on 12 August 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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15 Mar 2016 | AD03 | Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE | |
15 Mar 2016 | AD02 | Register inspection address has been changed to The White House 10 Clifton York YO30 6AE | |
27 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
13 May 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
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13 May 2015 | CH01 | Director's details changed for Mr Christopher Robin Leslie Phillips on 12 March 2015 | |
16 Sep 2014 | TM01 | Termination of appointment of Elizabeth Anne Letts as a director on 3 September 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of Carl John Williams as a director on 8 August 2014 | |
01 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
17 Apr 2014 | AD01 | Registered office address changed from 305 Grays Inn Road London WC1X 8QR on 17 April 2014 | |
17 Apr 2014 | MISC | Section 519 | |
09 Apr 2014 | AUD | Auditor's resignation | |
09 Apr 2014 | AUD | Auditor's resignation | |
20 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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07 Oct 2013 | CH01 | Director's details changed for Mr Carl John Williams on 4 October 2013 | |
07 Oct 2013 | CH01 | Director's details changed for Mr Carl John Williams on 4 October 2013 | |
22 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
25 Apr 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
24 Apr 2013 | AP03 | Appointment of Mr Christopher Paul Martin as a secretary | |
06 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
06 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |