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TYTON PROPERTIES LIMITED

Company number 01071732

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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)
28 Jan 2016 MR04 Satisfaction of charge 9 in full
28 Jan 2016 MR04 Satisfaction of charge 11 in full
28 Jan 2016 MR04 Satisfaction of charge 10 in full
28 Jan 2016 MR04 Satisfaction of charge 12 in full
21 Oct 2015 AD01 Registered office address changed from 3a Richmond Road Staines Middlesex TW18 2AA to 53 Lampton Road Hounslow Middlesex TW3 1LY on 21 October 2015
26 Aug 2015 AP01 Appointment of Dr Stephen Michael Hicks as a director on 26 August 2015
05 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
03 Mar 2015 AA Accounts for a small company made up to 31 August 2014
09 Apr 2014 AA Accounts for a small company made up to 31 August 2013
07 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
09 May 2013 AA Accounts for a small company made up to 31 August 2012
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
11 Apr 2012 AA Accounts for a small company made up to 31 August 2011
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
26 Apr 2011 AA Accounts for a small company made up to 31 August 2010
04 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mrs Carol Ann Hicks on 1 March 2010
03 Mar 2010 CH01 Director's details changed for Michael Hicks on 1 March 2010
02 Mar 2010 AA Accounts for a small company made up to 31 August 2009
30 Apr 2009 AA Accounts for a small company made up to 31 August 2008
21 Apr 2009 363a Return made up to 01/03/09; full list of members
16 May 2008 AA Accounts for a small company made up to 31 August 2007
13 May 2008 363a Return made up to 01/03/08; full list of members
16 Apr 2007 AA Accounts for a small company made up to 31 August 2006