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TYRONE ENTERPRISES LIMITED

Company number 04887327

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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)
12 Nov 2009 TM01 Termination of appointment of Sukhvir Jaswal as a director
12 Nov 2009 AP01 Appointment of Baljit Jaswal as a director
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Sep 2008 363a Return made up to 31/08/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Sep 2007 363a Return made up to 31/08/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Feb 2007 363a Return made up to 31/08/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Oct 2005 363a Return made up to 31/08/05; full list of members
20 Dec 2004 AA Accounts for a dormant company made up to 30 September 2004
08 Nov 2004 363s Return made up to 04/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2004 287 Registered office changed on 25/10/04 from: beehive house 153 beehive lane ilford essex IG4 5DX
20 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New secretary appointed
24 Sep 2004 288b Secretary resigned
24 Sep 2004 123 Nc inc already adjusted 31/08/04
24 Sep 2004 88(2)R Ad 31/08/04-31/08/04 £ si 100@1=100 £ ic 100/200
24 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004 288a New director appointed
24 Sep 2004 288b Director resigned
10 Oct 2003 88(2)R Ad 24/09/03--------- £ si 98@1=98 £ ic 2/100
02 Oct 2003 288a New director appointed