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TYTHEGSTON PROPERTIES LIMITED

Company number 02412592

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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 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
21 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of business and assets to parent company 01/04/2010
31 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Lalley Knight on 18 January 2010
16 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 18/01/09; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
01 Feb 2008 363a Return made up to 18/01/08; full list of members
03 May 2007 288b Secretary resigned;director resigned
03 May 2007 288a New secretary appointed
22 Feb 2007 363s Return made up to 18/01/07; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
06 Mar 2006 363s Return made up to 18/01/06; change of members
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
18 Jul 2005 288c Secretary's particulars changed;director's particulars changed
24 Feb 2005 363s Return made up to 18/01/05; full list of members
  • 363(288) ‐ Director resigned
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
16 Sep 2004 287 Registered office changed on 16/09/04 from: tyn y caeau st.brides major bridgend mid glamorgan CF32 0TD
25 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
25 Jan 2004 363s Return made up to 18/01/04; full list of members
26 Jan 2003 363s Return made up to 18/01/03; full list of members
25 Nov 2002 AA Total exemption full accounts made up to 31 March 2002