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TYMAN EQUITIES LIMITED

Company number 03811899

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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)
07 Sep 2011 AA Full accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
22 Jun 2011 AP03 Appointment of Mr Kevin O'connell as a secretary
22 Jun 2011 AD01 Registered office address changed from Crusader House 145-157 John Street London EC1V 4RU on 22 June 2011
22 Jun 2011 TM02 Termination of appointment of Cavendish Administration Limited as a secretary
10 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
12 Aug 2010 CH02 Director's details changed for Lupus Capital Plc on 22 July 2010
12 Aug 2010 CH04 Secretary's details changed for Cavendish Administration Limited on 22 July 2010
10 Aug 2010 AP01 Appointment of Mr James Edward Brotherton as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 22/07/09; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 22/07/08; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363s Return made up to 22/07/07; no change of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 363s Return made up to 22/07/06; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 363s Return made up to 22/07/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
05 Aug 2003 363s Return made up to 22/07/03; full list of members
23 Apr 2003 287 Registered office changed on 23/04/03 from: 85 buckingham gate london SW1E 6PD