TARCHON CAPITAL SERVICES LIMITED

Company number 03684651

Date	Type	Description	View / Download
07 Jan 2010	AD02	Register inspection address has been changed	(1 page)
28 Jul 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
19 Feb 2009	169	Gbp ic 540000/436320\21/01/09\gbp sr 103680@1=103680\	(1 page)
14 Jan 2009	363a	Return made up to 16/12/08; full list of members	(4 pages)
30 Dec 2008	353a	Location of register of members (non legible)	(1 page)
24 Jul 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
21 Jan 2008	363a	Return made up to 16/12/07; full list of members	(3 pages)
10 Oct 2007	288c	Secretary's particulars changed	(1 page)
25 Sep 2007	AA	Accounts made up to 31 March 2007	(16 pages)
30 Jan 2007	363a	Return made up to 16/12/06; full list of members	(3 pages)
01 Sep 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
06 Jan 2006	CERTNM	Company name changed tarchon capital management limit ed\certificate issued on 06/01/06	(3 pages)
16 Dec 2005	363a	Return made up to 16/12/05; full list of members	(3 pages)
11 Oct 2005	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
05 Feb 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
05 Jan 2005	363s	Return made up to 16/12/04; full list of members	(7 pages)
17 Aug 2004	287	Registered office changed on 17/08/04 from: 2ND floor 32 dover street london W1X 3RA	(1 page)
25 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)