- Company Overview for TYSER & CO. LIMITED (04256470)
- Filing history for TYSER & CO. LIMITED (04256470)
- People for TYSER & CO. LIMITED (04256470)
- Charges for TYSER & CO. LIMITED (04256470)
- Insolvency for TYSER & CO. LIMITED (04256470)
- More for TYSER & CO. LIMITED (04256470)
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) |
---|---|---|---|
16 May 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Sep 2010 | CH01 | Director's details changed for Mr Jonathan James Macey on 10 August 2010 | |
20 Sep 2010 | AD01 | Registered office address changed from 12-20 Camomile Street London EC3A 7PJ on 20 September 2010 | |
06 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
06 Aug 2010 | CH01 | Director's details changed for William Hill Main on 20 July 2010 | |
06 Aug 2010 | CH01 | Director's details changed for Alfred Verol Wilson on 20 July 2010 | |
06 Aug 2010 | CH01 | Director's details changed for Christopher Sydenham on 20 July 2010 | |
06 Aug 2010 | CH01 | Director's details changed for Mr Jonathan James Macey on 20 July 2010 | |
06 Aug 2010 | CH01 | Director's details changed for Henrietta Cecily Gartside Butcher on 20 July 2010 | |
06 Aug 2010 | CH01 | Director's details changed for Gary John Andrews on 20 July 2010 | |
28 May 2010 | MEM/ARTS | Memorandum and Articles of Association | |
14 May 2010 | RESOLUTIONS |
Resolutions
|
|
06 May 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Apr 2010 | CC04 | Statement of company's objects | |
05 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2009 | AP01 | Appointment of Miss Janice Rose Perry as a director | |
27 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
27 Jul 2009 | 288a | Director appointed mr jonathan james macey | |
08 May 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Sep 2008 | 288a | Director appointed alfred verol wilson | |
28 Jul 2008 | 363a | Return made up to 20/07/08; full list of members | |
02 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Nov 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
15 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Oct 2007 | 395 | Particulars of mortgage/charge |