F.J.TYTHERLEIGH & CO.LIMITED

Company number 00572216

Date	Type	Description	View / Download
10 Dec 2004	363s	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288b	Director resigned	(1 page)
01 Sep 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
14 Aug 2003	288b	Director resigned	(1 page)
14 Aug 2003	288a	New director appointed	(2 pages)
11 Jul 2003	363s	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288a	New secretary appointed;new director appointed	(1 page)
22 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
20 Dec 2002	288a	New director appointed	(1 page)
27 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Sep 2002	287	Registered office changed on 10/09/02 from: dolphin park dolphin way thurrock essex RM19 1NZ	(1 page)
01 Aug 2002	363s	Return made up to 27/06/02; full list of members	(8 pages)
20 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2002	287	Registered office changed on 29/01/02 from: tytherleigh house hubert rd brentwood essex CM14 4RF	(1 page)
29 Jan 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
26 Nov 2001	395	Particulars of mortgage/charge	(9 pages)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)

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