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TYNEBURY LIMITED

Company number 03439565

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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 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
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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