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TALLISMERE PROPERTIES

Company number 06733067

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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)
16 Dec 2011	AD01	Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 16 December 2011	View PDF Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 16 December 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH04	Secretary's details changed for Mt Secretaries Limited on 24 October 2009	View PDF Secretary's details changed for Mt Secretaries Limited on 24 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Paul Jeremy Jempson on 24 October 2009	View PDF Director's details changed for Paul Jeremy Jempson on 24 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from the quadrant 118 london road kingston surrey KT2 6QJ	View PDF Registered office changed on 05/11/2008 from the quadrant 118 london road kingston surrey KT2 6QJ - link opens in a new window - 1 page (1 page)
05 Nov 2008	288a	Secretary appointed mt secretaries LIMITED	View PDF Secretary appointed mt secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	288a	Director appointed paul jeremy jempson	View PDF Director appointed paul jeremy jempson - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	288a	Director appointed paul william garrett	View PDF Director appointed paul william garrett - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	288b	Appointment terminated director charlene tamila	View PDF Appointment terminated director charlene tamila - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment terminated secretary eden secretaries LIMITED	View PDF Appointment terminated secretary eden secretaries LIMITED - link opens in a new window - 1 page (1 page)
24 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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