TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED

Company number 04695692

Date	Type	Description	View / Download
19 Jan 2007	288c	Secretary's particulars changed	(1 page)
18 Dec 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
22 Aug 2006	288a	New secretary appointed	(1 page)
31 Jul 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	287	Registered office changed on 20/07/06 from: 9 marylebone lane london W1U 1HL	(1 page)
20 Jul 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
20 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(10 pages)
11 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2006	395	Particulars of mortgage/charge	(10 pages)
23 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 2006	288b	Director resigned	(1 page)
20 Mar 2006	363s	Return made up to 12/03/06; full list of members	(10 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
31 Mar 2005	363s	Return made up to 12/03/05; full list of members	(9 pages)
30 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
04 May 2004	363s	Return made up to 12/03/04; full list of members	(9 pages)