- Company Overview for STRACHAN TYSON & HAMILTON LIMITED (04078601)
- Filing history for STRACHAN TYSON & HAMILTON LIMITED (04078601)
- People for STRACHAN TYSON & HAMILTON LIMITED (04078601)
- Charges for STRACHAN TYSON & HAMILTON LIMITED (04078601)
- More for STRACHAN TYSON & HAMILTON LIMITED (04078601)
| 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) |
|---|---|---|---|
| 02 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 10 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 06 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 02 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 05 Nov 2012 | TM01 | Termination of appointment of John Tyson as a director | |
| 05 Nov 2012 | TM01 | Termination of appointment of Peter Hamilton as a director | |
| 26 Sep 2012 | SH06 |
Cancellation of shares. Statement of capital on 26 September 2012
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| 26 Sep 2012 | SH03 | Purchase of own shares. | |
| 01 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 27 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 14 Apr 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Mr John David Tyson on 26 September 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Peter Hamilton on 26 September 2010 | |
| 23 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 25 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 12 Nov 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
| 22 Oct 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 14 Jan 2009 | 363a | Return made up to 26/09/08; full list of members | |
| 29 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 26 Feb 2008 | 287 | Registered office changed on 26/02/2008 from c/o unw LLP citygate st james' boulevard newcastle upon tyne NE1 4JE |