TISHMAN INVESTMENT COMPANY LIMITED

Company number 05342793

Date	Type	Description	View / Download
18 Mar 2010	CH01	Director's details changed for Mr Julian Richard Edwards on 1 December 2009	(2 pages)
18 Mar 2010	CH04	Secretary's details changed for Hf Secretarial Services Limited on 1 October 2009	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
26 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
28 Feb 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
13 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
11 Jun 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	288a	New secretary appointed	(2 pages)
25 Apr 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
11 Apr 2007	AA	Accounts for a small company made up to 31 January 2006	(7 pages)
14 Mar 2007	363s	Return made up to 26/01/07; full list of members	(7 pages)
06 Mar 2006	363s	Return made up to 26/01/06; full list of members	(7 pages)
09 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2005	288a	New director appointed	(3 pages)
04 Mar 2005	288a	New secretary appointed	(2 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288b	Secretary resigned	(1 page)
21 Feb 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: 788-790 finchley road london NW11 7TJ	(1 page)
09 Feb 2005	288a	New secretary appointed	(3 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)