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8 TYERS GATE LIMITED

Company number 03855109

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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)
24 Jan 2004 363s Return made up to 31/12/03; full list of members
20 Jan 2004 395 Particulars of mortgage/charge
02 Oct 2003 AA Full accounts made up to 31 March 2003
15 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Dec 2002 AA Accounts for a small company made up to 31 March 2002
26 Feb 2002 363s Return made up to 31/12/01; full list of members
02 Feb 2002 AA Full accounts made up to 31 March 2001
29 Oct 2001 88(2)R Ad 01/01/01--------- £ si 98@1=98 £ ic 2/100
17 Jan 2001 363s Return made up to 31/12/00; no change of members
21 Nov 2000 288b Secretary resigned
17 Nov 2000 288a New secretary appointed
12 Oct 2000 363s Return made up to 07/10/00; full list of members
11 Apr 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
29 Jan 2000 395 Particulars of mortgage/charge
19 Jan 2000 395 Particulars of mortgage/charge
05 Nov 1999 287 Registered office changed on 05/11/99 from: 83 leonard street london EC2A 4QS
05 Nov 1999 288a New director appointed
05 Nov 1999 288a New secretary appointed
05 Nov 1999 288b Secretary resigned
05 Nov 1999 288b Director resigned
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1999 NEWINC Incorporation