F.J.TYTHERLEIGH & CO.LIMITED

Company number 00572216

Date	Type	Description	View / Download
18 Aug 2010	CH01	Director's details changed for Mr Leigh Martin Pomlett on 27 June 2010	(2 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
06 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(15 pages)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(21 pages)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(21 pages)
04 Feb 2010	AP01	Appointment of Stephen Roy King as a director	(3 pages)
04 Feb 2010	TM01	Termination of appointment of Bruno Sidler as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Raphael Senden as a director	(2 pages)
30 Dec 2009	AP03	Appointment of Dawn Amanda Wetherall as a secretary	(1 page)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(14 pages)
16 Oct 2009	AP01	Appointment of Leigh Martin Pomlett as a director	(3 pages)
05 Aug 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
03 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	(14 pages)
16 Jul 2009	288a	Director appointed raphael maria karel eugene senden	(3 pages)
04 Jun 2009	288b	Appointment terminate, director and secretary robert henry conquest nichols logged form	(1 page)
08 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(10 pages)
16 Jan 2009	288b	Appointment terminated director gerard ryan	(1 page)
11 Dec 2008	288a	Secretary appointed rupert henry conquest nichols	(1 page)
09 Dec 2008	288b	Appointment terminated secretary wendy garraway	(1 page)
02 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2007	(13 pages)
17 Jul 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
17 Jul 2008	190	Location of debenture register	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from po box 8663 ceva house excelsior road ashby de la zouch leicestershire LE65 9BA	(1 page)
17 Jul 2008	353	Location of register of members	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from heathrow gateway godfrey way hounslow middlesex TW4 5SY	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next