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TYSELEY FINANCE LIMITED

Company number 03578923

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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)
15 Oct 2009 AP01 Appointment of Mr David Louise Gerrard as a director
23 Jun 2009 AA Full accounts made up to 31 December 2008
13 Jun 2009 363a Return made up to 04/06/09; full list of members
18 Mar 2009 288a Director appointed gavin howard graveson
31 Jan 2009 288b Appointment terminated director john kutner
30 Jan 2009 288a Director appointed thomas spaul
14 Jan 2009 288a Secretary appointed richard berry
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
14 Jan 2009 288b Appointment terminated secretary robert hunt
04 Aug 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 04/06/08; full list of members
27 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
01 Aug 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 04/06/07; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 288a New director appointed
27 Jun 2006 363a Return made up to 04/06/06; full list of members
27 Jun 2006 287 Registered office changed on 27/06/06 from: onyx house 154A pentonville road london N1 9PE
27 Jun 2006 288c Director's particulars changed
04 Aug 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 04/06/05; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 04/06/04; full list of members
07 Aug 2003 AA Full accounts made up to 31 December 2002