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TYNESIZE LIMITED

Company number 04240919

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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 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
18 Jun 2004	363s	Return made up to 25/06/04; full list of members	View PDF Return made up to 25/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
27 Jun 2003	AA	Total exemption full accounts made up to 30 June 2002	View PDF Total exemption full accounts made up to 30 June 2002 - link opens in a new window - 10 pages (10 pages)
24 Jun 2003	363s	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jul 2002	363s	Return made up to 25/06/02; full list of members	View PDF Return made up to 25/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 19 kingsland jesmond newcastle upon tyne NE2 3AL	View PDF Registered office changed on 01/06/02 from: 19 kingsland jesmond newcastle upon tyne NE2 3AL - link opens in a new window - 1 page (1 page)
15 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2001	88(2)R	Ad 04/07/01--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 04/07/01--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
09 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2001	287	Registered office changed on 09/07/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF	View PDF Registered office changed on 09/07/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF - link opens in a new window - 1 page (1 page)
25 Jun 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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