S. TYSOE INSTALLATIONS LIMITED

Company number 04663312

Date	Type	Description	View / Download
15 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
11 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Feb 2010	AD02	Register inspection address has been changed	(1 page)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Feb 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Feb 2008	363a	Return made up to 11/02/08; full list of members	(2 pages)
11 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
12 Feb 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
19 Apr 2006	363s	Return made up to 11/02/06; full list of members	(6 pages)
13 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
09 Mar 2005	363s	Return made up to 11/02/05; full list of members	(6 pages)
22 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
27 Feb 2004	363s	Return made up to 11/02/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 14/08/03	(20 pages)
07 Apr 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
04 Apr 2003	287	Registered office changed on 04/04/03 from: 5 station road hinckley leicestershire LE10 1AW	(1 page)
25 Mar 2003	88(2)R	Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Feb 2003	288a	New secretary appointed	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	288b	Director resigned	(1 page)