TARCHON CAPITAL SERVICES LIMITED filing history - Find and update company information

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TARCHON CAPITAL SERVICES LIMITED

Company number 03684651

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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)
24 Jan 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 14 pages (14 pages)
19 Dec 2003	363s	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
18 Dec 2003	CERTNM	Company name changed esperia capital management limit ed\certificate issued on 18/12/03	View PDF Company name changed esperia capital management limit ed\certificate issued on 18/12/03 - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 14 pages (14 pages)
20 Dec 2002	363s	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Feb 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 14 pages (14 pages)
20 Dec 2001	363s	Return made up to 16/12/01; full list of members	View PDF Return made up to 16/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jul 2001	169	£ ic 600000/540000 01/07/01 £ sr 60000@1=60000	View PDF £ ic 600000/540000 01/07/01 £ sr 60000@1=60000 - link opens in a new window - 1 page (1 page)
16 Jan 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 13 pages (13 pages)
19 Dec 2000	363s	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Nov 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	View PDF Accounting reference date shortened from 31/12/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
09 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
21 Jan 2000	363s	Return made up to 16/12/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/12/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: 17 ilchester place london W14 8AA	View PDF Registered office changed on 03/06/99 from: 17 ilchester place london W14 8AA - link opens in a new window - 1 page (1 page)
03 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 599998@1=599998 £ ic 2/600000	View PDF Ad 24/05/99--------- £ si 599998@1=599998 £ ic 2/600000 - link opens in a new window - 2 pages (2 pages)
29 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1999	CERTNM	Company name changed marolda management LIMITED\certificate issued on 11/03/99	View PDF Company name changed marolda management LIMITED\certificate issued on 11/03/99 - link opens in a new window - 2 pages (2 pages)
18 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: 42-46 high street esher surrey KT10 9QY	View PDF Registered office changed on 12/01/99 from: 42-46 high street esher surrey KT10 9QY - link opens in a new window - 1 page (1 page)

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