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JENNY TYLER PROPERTIES LIMITED

Company number 03448457

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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)
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2011 MEM/ARTS Memorandum and Articles of Association
13 Jan 2011 CAP-SS Solvency statement dated 13/04/10
13 Jan 2011 SH19 Statement of capital on 13 January 2011
  • GBP 159,817
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
15 Oct 2010 CH03 Secretary's details changed for Mr Christopher John Tyler on 1 November 2009
15 Oct 2010 CH01 Director's details changed for Mrs Jennifer Lesley Tyler on 1 November 2009
19 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
09 Oct 2009 CH03 Secretary's details changed for Christopher John Tyler on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Jennifer Lesley Tyler on 9 October 2009
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Oct 2008 363a Return made up to 13/10/08; full list of members
27 Oct 2008 353 Location of register of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Nov 2007 363a Return made up to 13/10/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Nov 2006 363a Return made up to 13/10/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 363a Return made up to 13/10/05; full list of members
22 Dec 2005 288c Secretary's particulars changed
02 Dec 2005 287 Registered office changed on 02/12/05 from: 44 high street much wenlock shropshire TF13 6AD