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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)
17 Apr 2004 287 Registered office changed on 17/04/04 from: 24 queen anne street london W1G 9AX
18 Mar 2004 288a New director appointed
13 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 288c Director's particulars changed
23 Jun 2003 88(2)R Ad 30/04/03--------- £ si 9999@1=9999 £ ic 1/10000
06 Jun 2003 395 Particulars of mortgage/charge
03 Jun 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New director appointed
03 Jun 2003 123 Nc inc already adjusted 22/05/03
03 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2003 288b Secretary resigned
12 Mar 2003 NEWINC Incorporation