13 TYSON ROAD MANAGEMENT COMPANY LIMITED

Company number 02390948

Date	Type	Description	View / Download
17 Jul 2017	PSC07	Cessation of Bruce Gordon Walker as a person with significant control on 17 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Andrew Michael Walker as a director on 17 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Ian Jonathan Langworthy as a director on 17 July 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mr Christopher John Pagden as a director on 17 July 2017	(2 pages)
07 Jul 2017	AD01	Registered office address changed from 10 Market Hill St.Ives Huntingdon Cambs. PE17 4AW to One Sherman Road Bromley BR1 3JH on 7 July 2017	(1 page)
22 Mar 2017	AP04	Appointment of Acorn Estate Management as a secretary on 22 March 2017	(2 pages)
22 Mar 2017	TM02	Termination of appointment of Ian Jonathan Langworthy as a secretary on 22 March 2017	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
24 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
18 Dec 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 32	(20 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
15 Dec 2014	AR01	Annual return made up to 30 June 2014 Statement of capital on 2014-12-15 GBP 32	(14 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
19 Sep 2013	AR01	Annual return made up to 30 June 2013 Statement of capital on 2013-09-19 GBP 32	(13 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(14 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
09 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(14 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
16 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(14 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
11 Jul 2009	363a	Return made up to 31/05/09; no change of members	(10 pages)
26 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
02 Nov 2008	363a	Return made up to 31/05/08; no change of members	(4 pages)