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TYCOURT LIMITED

Company number 04381785

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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)
05 Aug 2005 AA Accounts made up to 30 September 2004
18 May 2005 363a Return made up to 26/02/05; full list of members
21 Jun 2004 AA Accounts made up to 30 September 2003
14 Apr 2004 363a Return made up to 26/02/04; full list of members
04 Nov 2003 AA Accounts made up to 31 October 2002
06 May 2003 225 Accounting reference date shortened from 31/10/03 to 30/09/03
06 Mar 2003 363a Return made up to 26/02/03; full list of members
07 Jan 2003 395 Particulars of mortgage/charge
23 Dec 2002 353 Location of register of members
23 Dec 2002 287 Registered office changed on 23/12/02 from: lanmor house 370-386 high road wembley middlesex HA9 6AX
11 Oct 2002 225 Accounting reference date shortened from 28/02/03 to 31/10/02
03 May 2002 287 Registered office changed on 03/05/02 from: 62 broadway stratford E15 1NG
25 Apr 2002 395 Particulars of mortgage/charge
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2002 287 Registered office changed on 17/04/02 from: 788-790 finchley road london NW11 7TJ
17 Apr 2002 288b Secretary resigned
17 Apr 2002 288b Director resigned
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New secretary appointed;new director appointed
26 Feb 2002 NEWINC Incorporation