- Company Overview for THE TYBURN ESTATE COMPANY LIMITED (04579902)
- Filing history for THE TYBURN ESTATE COMPANY LIMITED (04579902)
- People for THE TYBURN ESTATE COMPANY LIMITED (04579902)
- More for THE TYBURN ESTATE COMPANY LIMITED (04579902)
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) |
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10 Nov 2006 | 363a | Return made up to 01/11/06; full list of members | |
07 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
10 Nov 2005 | 363a | Return made up to 01/11/05; full list of members | |
16 Aug 2005 | AA | Full accounts made up to 30 September 2004 | |
13 May 2005 | CERTNM | Company name changed property merchant moorgate inves tors LIMITED\certificate issued on 13/05/05 | |
17 Nov 2004 | 363a | Return made up to 01/11/04; full list of members | |
30 Oct 2004 | AA | Full accounts made up to 30 September 2003 | |
20 Oct 2004 | 288c | Director's particulars changed | |
04 Dec 2003 | 363a | Return made up to 01/11/03; full list of members | |
16 Apr 2003 | 288a | New director appointed | |
14 Jan 2003 | MEM/ARTS | Memorandum and Articles of Association | |
14 Jan 2003 | RESOLUTIONS |
Resolutions
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10 Jan 2003 | 225 | Accounting reference date shortened from 30/11/03 to 30/09/03 | |
02 Jan 2003 | 288a | New director appointed | |
02 Jan 2003 | 288b | Director resigned | |
02 Jan 2003 | 288b | Secretary resigned | |
02 Jan 2003 | 288a | New secretary appointed | |
16 Dec 2002 | CERTNM | Company name changed acre 642 LIMITED\certificate issued on 16/12/02 | |
01 Nov 2002 | NEWINC | Incorporation |