THYRON SYSTEMS LIMITED

Company number 04406846

Date	Type	Description	View / Download
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
26 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jul 2005	AUD	Auditor's resignation	(1 page)
27 Apr 2005	363s	Return made up to 30/03/05; full list of members	(4 pages)
02 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
12 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
21 Apr 2004	363s	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Nov 2003	88(2)R	Ad 23/10/03--------- £ si 798000@.001=798 £ ic 2/800	(2 pages)
27 Nov 2003	122	S-div 23/10/03	(1 page)
27 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/10/03
27 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
19 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jun 2003	363s	Return made up to 30/03/03; full list of members; amend	(7 pages)
30 Apr 2003	363s	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
23 Oct 2002	287	Registered office changed on 23/10/02 from: axis 2 rhodes way watford hertfordshire WD24 4TL	(1 page)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 21 station road watford hertfordshire WD17 1HT	(1 page)
05 Sep 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288b	Secretary resigned	(1 page)

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