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TISHMAN SPEYER PROPERTIES UK LIMITED

Company number 03556917

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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)
31 Jul 2006 AA Full accounts made up to 31 December 2004
29 Mar 2006 363a Return made up to 31/03/06; full list of members
06 Jan 2006 287 Registered office changed on 06/01/06 from: millbank tower 21-24 millbank london SW1P 4QP
23 Mar 2005 363a Return made up to 31/03/05; full list of members
06 Jul 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 363a Return made up to 31/03/04; full list of members
14 Oct 2003 AA Full accounts made up to 31 December 2002
01 Aug 2003 288b Director resigned
10 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2003 288b Director resigned
27 Mar 2003 288a New director appointed
27 Sep 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2001 AA Full accounts made up to 31 December 2000
08 May 2001 363a Return made up to 28/04/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 December 1999
01 Nov 2000 288b Director resigned
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
18 Sep 2000 288b Director resigned
10 Aug 2000 363a Return made up to 28/04/00; full list of members
10 May 2000 288b Secretary resigned;director resigned
10 May 2000 288a New secretary appointed
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New director appointed
03 Feb 2000 AA Full accounts made up to 31 December 1998