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TYNETHORPE LTD

Company number 03334220

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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)
30 May 2002	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
03 Nov 2001	363s	Return made up to 17/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Oct 2001	88(2)R	Ad 31/12/00--------- £ si 489181@1=489181 £ ic 585000/1074181	View PDF Ad 31/12/00--------- £ si 489181@1=489181 £ ic 585000/1074181 - link opens in a new window - 2 pages (2 pages)
15 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
29 Mar 2000	363s	Return made up to 17/03/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/03/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
03 Feb 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
03 Feb 2000	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 16 pages (16 pages)
27 Jan 2000	88(2)R	Ad 17/09/97--------- £ si 60000@1	View PDF Ad 17/09/97--------- £ si 60000@1 - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	363s	Return made up to 17/03/99; full list of members; amend 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/01/00	View PDF Return made up to 17/03/99; full list of members; amend 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/01/00 - link opens in a new window - 9 pages (9 pages)
03 Dec 1999	88(2)R	Ad 26/11/99--------- £ si 300000@1=300000 £ ic 285000/585000	View PDF Ad 26/11/99--------- £ si 300000@1=300000 £ ic 285000/585000 - link opens in a new window - 2 pages (2 pages)
03 Dec 1999	123	Nc inc already adjusted 25/11/99	View PDF Nc inc already adjusted 25/11/99 - link opens in a new window - 1 page (1 page)
03 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	View PDF Accounting reference date shortened from 31/03/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
30 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 May 1999	363s	Return made up to 17/03/99; change of members	View PDF Return made up to 17/03/99; change of members - link opens in a new window - 8 pages (8 pages)
27 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 23 pages (23 pages)
31 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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