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TY-GARD EUROPE LIMITED

Company number 03408783

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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)
18 Jul 2016 CH03 Secretary's details changed for Patrizia Bullock on 18 July 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
30 Apr 2015 AD01 Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 30 April 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Patrizia Bullock on 24 July 2010
09 Aug 2010 CH01 Director's details changed for Matthew Bullock on 24 July 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 24/07/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Aug 2008 363a Return made up to 24/07/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
17 Sep 2007 363a Return made up to 24/07/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Sep 2006 288b Director resigned
20 Sep 2006 288a New secretary appointed;new director appointed