- Company Overview for TYSOE CHILDREN'S GROUP LIMITED (04761827)
- Filing history for TYSOE CHILDREN'S GROUP LIMITED (04761827)
- People for TYSOE CHILDREN'S GROUP LIMITED (04761827)
- More for TYSOE CHILDREN'S GROUP LIMITED (04761827)
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) |
---|---|---|---|
28 Dec 2005 | 288a | New director appointed | |
28 Dec 2005 | 288a | New director appointed | |
28 Dec 2005 | 288a | New director appointed | |
28 Dec 2005 | 288b | Director resigned | |
14 Jun 2005 | 363s | Annual return made up to 13/05/05 | |
06 Jun 2005 | 288b | Director resigned | |
25 May 2005 | AA | Full accounts made up to 31 August 2004 | |
26 Apr 2005 | 288a | New director appointed | |
01 Sep 2004 | 288b | Secretary resigned;director resigned | |
01 Sep 2004 | 288b | Director resigned | |
01 Sep 2004 | 288a | New director appointed | |
01 Sep 2004 | 288a | New secretary appointed;new director appointed | |
01 Sep 2004 | 288a | New director appointed | |
01 Sep 2004 | 287 | Registered office changed on 01/09/04 from: 2 windmill way middle tysoe warwick warwickshire CV35 0SB | |
04 Jun 2004 | 363s | Annual return made up to 13/05/04 | |
19 Mar 2004 | 225 | Accounting reference date extended from 31/05/04 to 31/08/04 | |
02 Jul 2003 | MEM/ARTS | Memorandum and Articles of Association | |
13 May 2003 | NEWINC | Incorporation |