- Company Overview for TYNEBURY LIMITED (03439565)
- Filing history for TYNEBURY LIMITED (03439565)
- People for TYNEBURY LIMITED (03439565)
- More for TYNEBURY LIMITED (03439565)
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) |
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30 Mar 2005 | AAMD | Amended accounts made up to 30 September 2004 | |
09 Feb 2005 | AA | Accounts made up to 30 September 2004 | |
13 Jan 2005 | AA | Accounts made up to 30 September 2003 | |
01 Oct 2004 | 363s | Return made up to 25/09/04; full list of members | |
08 Oct 2003 | 363s | Return made up to 25/09/03; full list of members | |
08 Oct 2003 | 363(287) |
Registered office changed on 08/10/03
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18 Nov 2002 | AA | Accounts made up to 30 September 2002 | |
06 Nov 2002 | 287 | Registered office changed on 06/11/02 from: 48 queen anne street london W1M 9LA | |
24 Oct 2002 | 363s | Return made up to 25/09/02; full list of members | |
19 Nov 2001 | AA | Accounts made up to 30 September 2001 | |
19 Nov 2001 | 363s | Return made up to 25/09/01; full list of members | |
16 Nov 2000 | 363s | Return made up to 25/09/00; full list of members | |
31 Oct 2000 | AA | Accounts made up to 30 September 2000 | |
20 Oct 1999 | 363s | Return made up to 25/09/99; no change of members | |
20 Oct 1999 | AA | Accounts made up to 30 September 1999 | |
28 Oct 1998 | AA | Accounts made up to 30 September 1998 | |
22 Oct 1998 | 363s | Return made up to 25/09/98; full list of members | |
31 Jul 1998 | 288b | Director resigned | |
29 Jul 1998 | 288a | New director appointed | |
14 Apr 1998 | MA | Memorandum and Articles of Association | |
14 Apr 1998 | RESOLUTIONS |
Resolutions
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14 Apr 1998 | 287 | Registered office changed on 14/04/98 from: 31 corsham street london N1 6DR | |
14 Apr 1998 | 288a | New director appointed | |
14 Apr 1998 | 288a | New secretary appointed | |
14 Apr 1998 | 288b | Director resigned |