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TYLANE LIMITED

Company number 03095131

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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)
11 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 04/04/2008
09 May 2008 287 Registered office changed on 09/05/2008 from 20 pines road bromley BR1 2AA
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Apr 2008 155(6)a Declaration of assistance for shares acquisition
25 Apr 2008 288a Secretary appointed pritesh amlani
23 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 288b Appointment terminated director william marshall
21 Apr 2008 288b Appointment terminated director and secretary martin king
21 Apr 2008 288a Director appointed anoup treon
16 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
01 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 24/08/07; full list of members
17 Jul 2007 395 Particulars of mortgage/charge
16 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution