TYLNEY DIRECTORS LIMITED

Company number 03947472

Date	Type	Description	View / Download
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288b	Secretary resigned	(1 page)
15 Sep 2004	288a	New director appointed	(2 pages)
15 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	363a	Return made up to 14/03/04; no change of members	(6 pages)
19 Mar 2004	AA	Accounts made up to 31 March 2003	(1 page)
30 Jun 2003	288a	New director appointed	(2 pages)
25 Jun 2003	288b	Director resigned	(1 page)
29 May 2003	363a	Return made up to 14/03/03; full list of members	(5 pages)
29 May 2003	288c	Secretary's particulars changed	(1 page)
08 Apr 2002	363a	Return made up to 14/03/02; full list of members	(5 pages)
08 Apr 2002	288c	Secretary's particulars changed	(1 page)
08 Apr 2002	288c	Director's particulars changed	(1 page)
05 Apr 2002	AA	Accounts made up to 31 March 2002	(1 page)
27 Nov 2001	AA	Accounts made up to 31 March 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)
30 Apr 2001	CERTNM	Company name changed tylney business solutions limite d\certificate issued on 30/04/01	(2 pages)
09 Mar 2001	363a	Return made up to 14/03/01; full list of members	(5 pages)
04 Aug 2000	287	Registered office changed on 04/08/00 from: suite 134 2 lansdowne row london W1X 8HL	(1 page)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	288b	Director resigned	(1 page)
14 Mar 2000	NEWINC	Incorporation	(17 pages)