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TYREBOOK LIMITED

Company number 04068849

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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)
15 Sep 2005 363a Return made up to 11/09/05; full list of members
03 Dec 2004 AA Full accounts made up to 30 April 2004
08 Oct 2004 363s Return made up to 11/09/04; full list of members
01 Apr 2004 395 Particulars of mortgage/charge
28 Feb 2004 AA Full accounts made up to 30 April 2003
23 Sep 2003 363s Return made up to 11/09/03; full list of members
23 Sep 2003 363(288) Director's particulars changed
15 May 2003 288b Secretary resigned
15 May 2003 288a New secretary appointed
19 Mar 2003 225 Accounting reference date extended from 31/01/03 to 30/04/03
18 Mar 2003 AUD Auditor's resignation
05 Mar 2003 403a Declaration of satisfaction of mortgage/charge
06 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/01/03
27 Oct 2002 AA Full accounts made up to 30 April 2002
17 Sep 2002 363s Return made up to 11/09/02; full list of members
04 Apr 2002 288a New secretary appointed
04 Apr 2002 288b Secretary resigned
21 Nov 2001 363s Return made up to 11/09/01; full list of members
28 Sep 2001 AA Full accounts made up to 30 April 2001
28 Sep 2001 225 Accounting reference date shortened from 30/09/01 to 30/04/01
09 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 395 Particulars of mortgage/charge
09 Feb 2001 395 Particulars of mortgage/charge
12 Jan 2001 88(2)R Ad 17/11/00--------- £ si 1@1=1 £ ic 1/2
12 Dec 2000 288a New director appointed