TYLNEY SECRETARIES LIMITED

Company number 03581759

Date	Type	Description	View / Download
23 Sep 2005	363a	Return made up to 16/06/05; full list of members	(2 pages)
14 Jan 2005	AA	Accounts made up to 30 June 2004	(1 page)
20 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	288a	New secretary appointed	(2 pages)
13 Oct 2004	288b	Director resigned	(1 page)
28 Sep 2004	288a	New director appointed	(2 pages)
28 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	363a	Return made up to 16/06/04; no change of members	(6 pages)
16 Aug 2003	AA	Accounts made up to 30 June 2003	(1 page)
16 Aug 2003	363a	Return made up to 16/06/03; full list of members	(5 pages)
12 Jul 2002	363a	Return made up to 16/06/02; full list of members	(5 pages)
12 Jul 2002	288c	Director's particulars changed	(1 page)
12 Jul 2002	288c	Secretary's particulars changed	(1 page)
12 Jul 2002	288c	Director's particulars changed	(1 page)
12 Jul 2002	AA	Accounts made up to 30 June 2002	(1 page)
27 Feb 2002	AA	Accounts made up to 30 June 2001	(1 page)
18 Jul 2001	287	Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY	(1 page)
15 Jun 2001	288c	Director's particulars changed	(1 page)
13 Jun 2001	363a	Return made up to 16/06/01; full list of members	(5 pages)
30 Apr 2001	CERTNM	Company name changed kit yachting LIMITED\certificate issued on 30/04/01	(2 pages)
04 Aug 2000	287	Registered office changed on 04/08/00 from: suite 134 2 lansdowne row london W1X 8HL	(1 page)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New secretary appointed	(2 pages)
20 Jul 2000	288b	Secretary resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)