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TYLER PACKAGING (LEICESTER) LIMITED

Company number 03460830

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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)
12 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/09/2018.
17 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/09/2018.
21 Oct 2014 AD01 Registered office address changed from , C/O Mayfield & Co, Merus Court 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ to C/O Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 21 October 2014
09 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/09/2018.
21 Oct 2013 CH01 Director's details changed for Debra Louise Tyler on 11 October 2013
20 May 2013 AA Total exemption small company accounts made up to 30 November 2012
01 May 2013 AD01 Registered office address changed from , 27 the Crescent, King Street, Leicester, LE1 6RX on 1 May 2013
04 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Derra Louise Tyler on 20 October 2012
29 Oct 2012 AP03 Appointment of Debra Louise Tyler as a secretary
29 Oct 2012 CH01 Director's details changed for Andrew James Tyler on 20 October 2012
29 Oct 2012 TM02 Termination of appointment of Shirley Tyler as a secretary
04 Oct 2012 AP01 Appointment of Derra Louise Tyler as a director
04 Oct 2012 TM01 Termination of appointment of Shirley Tyler as a director
02 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Andrew James Tyler on 3 November 2009