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TYCOON TRADING LIMITED

Company number 04612043

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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)
27 Mar 2009 288a Director appointed marc alan mountford
27 Mar 2009 287 Registered office changed on 27/03/2009 from 302 platt lane fallowfield manchester M14 7BZ
27 Mar 2009 288b Appointment terminated secretary naseer ahmed
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 363s Return made up to 09/12/05; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Nov 2004 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Oct 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
18 Dec 2003 363s Return made up to 09/12/03; full list of members
15 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2003 123 £ nc 100/30000 15/12/02
20 Dec 2002 225 Accounting reference date extended from 31/12/03 to 31/01/04
20 Dec 2002 287 Registered office changed on 20/12/02 from: 70 gleneagles road heald green cheadle SK8 3EN
20 Dec 2002 288a New secretary appointed
20 Dec 2002 288a New director appointed
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288b Director resigned
09 Dec 2002 NEWINC Incorporation