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TYNKAT LIMITED

Company number 01364075

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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)
24 May 2011 AA Total exemption full accounts made up to 31 August 2010
20 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
18 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
03 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for John Sharland on 1 November 2009
03 Feb 2010 CH01 Director's details changed for James Wiseman on 1 November 2009
03 Feb 2010 CH01 Director's details changed for Terence Michael Hillman on 1 November 2009
03 Feb 2010 CH01 Director's details changed for Maria Katsarou on 1 November 2009
03 Feb 2010 CH01 Director's details changed for Robert John Horne on 1 November 2009
03 Feb 2010 CH01 Director's details changed for Aaron Nicholas Hillman on 1 November 2009
03 Feb 2010 CH01 Director's details changed for Joseph Kalmain Gordon on 1 November 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Dec 2008 363a Return made up to 15/12/08; full list of members
26 Jun 2008 363s Return made up to 15/12/07; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director resigned
15 May 2008 288a Director appointed sue ville
15 May 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
14 Feb 2007 363s Return made up to 15/12/06; full list of members
26 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
15 Mar 2006 363s Return made up to 15/12/05; full list of members
01 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
04 Jan 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
14 Jan 2004 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2004 288a New director appointed