- Company Overview for TYSER OVERSEAS HOLDINGS LIMITED (03184305)
- Filing history for TYSER OVERSEAS HOLDINGS LIMITED (03184305)
- People for TYSER OVERSEAS HOLDINGS LIMITED (03184305)
- More for TYSER OVERSEAS HOLDINGS LIMITED (03184305)
| 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) |
|---|---|---|---|
| 06 Apr 2003 | AA | Full accounts made up to 31 July 2002 | |
| 07 Jun 2002 | 225 | Accounting reference date extended from 30/06/02 to 31/07/02 | |
| 03 May 2002 | AA | Full accounts made up to 30 June 2001 | |
| 19 Apr 2002 | 363s | Return made up to 10/04/02; full list of members | |
| 25 May 2001 | AA | Full accounts made up to 30 June 2000 | |
| 24 May 2001 | 363s | Return made up to 10/04/01; full list of members | |
| 10 May 2000 | 363s | Return made up to 10/04/00; full list of members | |
| 10 May 2000 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 03 May 2000 | AA | Full accounts made up to 30 June 1999 | |
| 17 May 1999 | 363s | Return made up to 10/04/99; no change of members | |
| 05 May 1999 | AA | Full accounts made up to 30 June 1998 | |
| 17 Apr 1998 | AA | Full accounts made up to 30 June 1997 | |
| 17 Apr 1998 | 363s | Return made up to 10/04/98; no change of members | |
| 15 May 1997 | 363s | Return made up to 10/04/97; full list of members | |
| 15 May 1997 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 25 Nov 1996 | 88(3) | Particulars of contract relating to shares | |
| 25 Nov 1996 | 88(2)O | Ad 04/11/96--------- £ si 1000@1 | |
| 08 Nov 1996 | 88(2)P | Ad 04/11/96--------- £ si 1000@1=1000 £ ic 608/1608 | |
| 03 Nov 1996 | 88(3) | Particulars of contract relating to shares | |
| 03 Nov 1996 | 88(2)O | Ad 30/07/96--------- £ si 6@1 | |
| 03 Nov 1996 | 88(3) | Particulars of contract relating to shares | |
| 03 Nov 1996 | 88(2)O | Ad 30/07/96--------- £ si 600@1 | |
| 16 Oct 1996 | 88(2)P | Ad 30/07/96--------- £ si 6@1=6 £ ic 602/608 | |
| 16 Oct 1996 | 88(2)P | Ad 30/07/96--------- £ si 600@1=600 £ ic 2/602 | |
| 30 Aug 1996 | 288 | Director resigned |