TYSELEY FINANCE LIMITED

Company number 03578923

Date	Type	Description	View / Download
18 Jul 2003	363s	Return made up to 04/06/03; full list of members	(7 pages)
05 Feb 2003	288a	New secretary appointed	(1 page)
05 Feb 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288a	New director appointed	(2 pages)
19 Nov 2002	287	Registered office changed on 19/11/02 from: onyx house 401 mile end road london E3 4PB	(1 page)
07 Nov 2002	395	Particulars of mortgage/charge	(11 pages)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
04 Jul 2002	363s	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Sep 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
07 Jul 2001	363s	Return made up to 04/06/01; full list of members	(6 pages)
10 Jan 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
07 Jul 2000	363s	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
02 Mar 2000	288a	New director appointed	(4 pages)
07 Jul 1999	363s	Return made up to 04/06/99; full list of members	(6 pages)
13 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
02 Nov 1998	288b	Director resigned	(1 page)
19 Aug 1998	395	Particulars of mortgage/charge	(43 pages)
19 Aug 1998	395	Particulars of mortgage/charge	(19 pages)
03 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Aug 1998	288b	Secretary resigned	(1 page)
03 Aug 1998	288b	Director resigned	(1 page)
03 Aug 1998	287	Registered office changed on 03/08/98 from: onyx house 401 mile end road london E3 4PB	(1 page)
30 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)