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THE TYLER-PARKES PARTNERSHIP LIMITED

Company number 04102717

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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)
20 Apr 2006 88(2)R Ad 04/04/06--------- £ si 59400@1=59400 £ ic 650/60050
20 Apr 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 59400@£1 04/04/06
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Nov 2005 363a Return made up to 06/11/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Jan 2005 363s Return made up to 06/11/04; full list of members
09 Nov 2004 88(2)R Ad 01/04/04-01/04/04 £ si 500@1=500 £ ic 150/650
09 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £500.00 01/04/04
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Nov 2003 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/11/03
09 Aug 2003 88(2)R Ad 12/06/03--------- £ si 10@1=10 £ ic 140/150
28 Jun 2003 288a New secretary appointed
28 Jun 2003 288b Secretary resigned
23 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2003 395 Particulars of mortgage/charge
17 Jan 2003 288a New director appointed
19 Nov 2002 363s Return made up to 06/11/02; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Aug 2002 88(2)R Ad 05/02/01-16/02/01 £ si 139@1
23 Aug 2002 225 Accounting reference date extended from 30/11/01 to 31/03/02