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THE TYBURN ESTATE COMPANY LIMITED

Company number 04579902

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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