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R.P. TYSON CONSTRUCTION LIMITED

Company number 00877069

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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)
01 Sep 2010 TM01 Termination of appointment of Roy Bingham as a director
08 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Dec 2009 AA Accounts for a medium company made up to 30 June 2009
19 Nov 2009 CH01 Director's details changed for Andrew Brumwell on 5 October 2009
19 Oct 2009 CH01 Director's details changed for Andrew Brumwell on 5 October 2009
21 Nov 2008 AA Accounts for a medium company made up to 30 June 2008
06 Nov 2008 363a Return made up to 01/11/08; full list of members
23 Nov 2007 AA Accounts for a medium company made up to 30 June 2007
08 Nov 2007 363a Return made up to 01/11/07; full list of members
07 Nov 2007 288c Director's particulars changed
21 Jul 2007 288a New director appointed
20 Nov 2006 AA Accounts for a medium company made up to 30 June 2006
03 Nov 2006 363a Return made up to 01/11/06; full list of members
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Term sof contract appro 03/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 363a Return made up to 01/11/05; no change of members
07 Nov 2005 AA Accounts for a medium company made up to 30 June 2005
07 Nov 2005 288a New director appointed
03 Nov 2005 288c Director's particulars changed
29 Apr 2005 AA Accounts for a medium company made up to 30 June 2004
05 Apr 2005 88(2)R Ad 28/10/04--------- £ si 500@1
08 Nov 2004 363s Return made up to 01/11/04; full list of members
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
20 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed