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HENRY TYRER & COMPANY LIMITED

Company number 00135181

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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)
15 Jul 2002 288a New secretary appointed
11 Jun 2002 363a Return made up to 28/05/02; full list of members
25 Feb 2002 288b Director resigned
14 Feb 2002 288a New director appointed
01 Feb 2002 288b Director resigned
03 Jan 2002 403a Declaration of satisfaction of mortgage/charge
03 Jan 2002 403a Declaration of satisfaction of mortgage/charge
03 Jan 2002 403a Declaration of satisfaction of mortgage/charge
08 Oct 2001 AA Accounts made up to 31 December 2000
06 Sep 2001 288a New director appointed
06 Sep 2001 288b Director resigned
25 Jun 2001 363s Return made up to 28/05/01; full list of members
08 May 2001 288b Director resigned
23 Oct 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 363a Return made up to 28/05/00; full list of members
05 May 2000 288b Director resigned
27 Aug 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 363a Return made up to 28/05/99; full list of members
27 Apr 1999 363a Return made up to 12/04/99; full list of members
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1998 AA Full group accounts made up to 30 September 1997
24 Sep 1998 288a New secretary appointed
24 Sep 1998 288a New director appointed
24 Sep 1998 288a New director appointed
24 Sep 1998 288b Secretary resigned