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TYZACK ASSOCIATES LIMITED

Company number 04450646

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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 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of Mr Robin Murray Brown as a director
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 AAMD Amended accounts made up to 31 December 2010
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mr David Nicholas Charles Dumeresque on 29 May 2011
15 Jun 2011 CH03 Secretary's details changed for David Dumeresque on 29 May 2011
15 Jun 2011 CH01 Director's details changed for Mr Neal Alastair Wyman on 29 May 2011
03 Nov 2010 AD01 Registered office address changed from 65 Duke Street London W1K 5NT on 3 November 2010
19 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for David Dumeresque on 11 May 2010
18 May 2010 CH03 Secretary's details changed for David Dumeresque on 11 May 2010
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 500.00
16 Feb 2010 AP01 Appointment of David Dumeresque as a director
16 Feb 2010 AP03 Appointment of David Dumeresque as a secretary
12 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 88(2) Filed in error 29/07/2008
12 Feb 2010 CC04 Statement of company's objects
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2009 363a Return made up to 29/05/09; full list of members
25 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
24 Jul 2009 288c Director's change of particulars / neal wyman / 01/07/2007