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TYSER GROUP SERVICES LIMITED

Company number 01224375

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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)
18 Oct 2010 TM01 Termination of appointment of Daivd Green as a director
18 Oct 2010 TM01 Termination of appointment of John Dear as a director
18 Oct 2010 TM01 Termination of appointment of Michael Cairns as a director
22 Sep 2010 CH01 Director's details changed for Daivd Green on 13 August 2010
20 Sep 2010 AD01 Registered office address changed from , 12-20 Camomile Street, London, EC3A 7PJ to Beaufort House St. Botolph Street London EC3A 7EE on 20 September 2010
01 Sep 2010 TM01 Termination of appointment of Moira Mccallum as a director
28 May 2010 MEM/ARTS Memorandum and Articles of Association
14 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 CC04 Statement of company's objects
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Moira Jane Mccallum on 31 December 2009
13 Jan 2010 CH01 Director's details changed for Edward Charles Slade on 31 December 2009
13 Jan 2010 CH01 Director's details changed for Quintin John Heaney on 31 December 2009
13 Jan 2010 CH01 Director's details changed for Janice Perry on 31 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Christopher John Elliott on 31 December 2009
13 Jan 2010 CH01 Director's details changed for Daivd Green on 31 December 2009
13 Jan 2010 CH01 Director's details changed for John David Robert Dear on 31 December 2009
13 Jan 2010 CH01 Director's details changed for Michael John Cairns on 31 December 2009
08 May 2009 AA Full accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Aug 2008 288a Director appointed janice rose perry
20 Aug 2008 288b Appointment terminated director christopher spratt
20 Aug 2008 288b Appointment terminated director roger marsh