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TYMOS TECHNOLOGY LIMITED

Company number 01894332

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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)
05 May 2006 287 Registered office changed on 05/05/06 from: c/o barsham office, unit 4 1-10 summers street london EC1R 5BD
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
25 Jan 2006 363a Return made up to 30/11/05; full list of members
25 Jan 2006 190 Location of debenture register
25 Jan 2006 353 Location of register of members
25 Jan 2006 287 Registered office changed on 25/01/06 from: unit 4 1-10 summers street london EC1R 5BD
22 Feb 2005 363s Return made up to 30/11/04; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Aug 2004 288b Secretary resigned
03 Aug 2004 288a New secretary appointed
02 Aug 2004 CERTNM Company name changed flintcloud LIMITED\certificate issued on 02/08/04
24 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
09 Jan 2004 363s Return made up to 30/11/03; full list of members
31 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
05 Dec 2002 363s Return made up to 30/11/02; full list of members
20 Sep 2002 403a Declaration of satisfaction of mortgage/charge
31 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
12 Dec 2001 363s Return made up to 30/11/01; full list of members
02 Jan 2001 363s Return made up to 30/11/00; full list of members
23 Aug 2000 88(2)R Ad 07/08/00--------- £ si 998@1=998 £ ic 2/1000
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Aug 2000 123 £ nc 100/1000 07/08/00
17 Aug 2000 287 Registered office changed on 17/08/00 from: barsham bradford & hamilton, 1 lincolns inn fields, london. WC2A 3AA.
16 Aug 2000 AA Full accounts made up to 31 March 2000