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TYSOE HOLDINGS LIMITED

Company number 04951699

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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)
03 Nov 2009 AD02 Register inspection address has been changed
03 Nov 2009 CH01 Director's details changed for Simon Charles Tysoe on 3 November 2009
02 Sep 2009 288b Appointment terminated director and secretary laurence tysoe
02 Sep 2009 288b Appointment terminated director lee jackson
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 03/11/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 03/11/07; full list of members
05 Jul 2007 288c Director's particulars changed
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Nov 2006 363a Return made up to 03/11/06; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2005 363s Return made up to 03/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/12/05
  • 363(288) ‐ Director's particulars changed
06 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 03/11/04; full list of members
20 Apr 2004 88(3) Particulars of contract relating to shares
20 Apr 2004 88(2)R Ad 18/12/03--------- £ si 100@1=100 £ ic 100/200
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
08 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2003 88(2)R Ad 19/11/03--------- £ si 99@1=99 £ ic 1/100
28 Nov 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New secretary appointed
04 Nov 2003 288b Secretary resigned