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TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED

Company number 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)
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Dec 2012 AP01 Appointment of Mr David Cowans as a director
18 Dec 2012 AP01 Appointment of Mr Christopher Robin Leslie Phillips as a director
03 Dec 2012 AD01 Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 3 December 2012
03 Dec 2012 TM02 Termination of appointment of Roxburgh Milkins Llp as a secretary
28 Nov 2012 AA Full accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
06 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Jul 2011 AA Full accounts made up to 31 March 2011
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
14 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2011 SH19 Statement of capital on 9 June 2011
  • GBP 35,000
09 Jun 2011 SH20 Statement by directors
09 Jun 2011 CAP-SS Solvency statement dated 06/06/11
09 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem account 06/06/2011
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 35,000
17 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Feb 2011 TM01 Termination of appointment of Mark Champion as a director
24 Jan 2011 AP01 Appointment of Mr Carl John Williams as a director
05 Jan 2011 AA Full accounts made up to 31 March 2010
08 Jul 2010 CH01 Director's details changed for Timothy Saunders on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Mark Alistair Champion on 8 July 2010