TETROSYL GROUP LIMITED

Company number 05204036

Date	Type	Description	View / Download
12 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(3 pages)
15 Jul 2011	AP03	Appointment of Mr Stephen Brennan as a secretary	(2 pages)
15 Jul 2011	TM02	Termination of appointment of Stephen Mort as a secretary	(1 page)
16 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(3 pages)
16 Aug 2010	CH01	Director's details changed for Peter David Schofield on 12 August 2010	(2 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)
14 Aug 2009	363a	Return made up to 12/08/09; full list of members	(3 pages)
06 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
16 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
14 Aug 2008	363a	Return made up to 12/08/08; full list of members	(3 pages)
12 Feb 2008	AUD	Auditor's resignation	(2 pages)
21 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
23 Aug 2007	363s	Return made up to 12/08/07; full list of members	(6 pages)
07 Sep 2006	363s	Return made up to 12/08/06; full list of members	(6 pages)
21 Jun 2006	AAMD	Amended group of companies' accounts made up to 31 December 2005	(31 pages)
16 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
06 Sep 2005	363s	Return made up to 12/08/05; full list of members	(6 pages)
26 Nov 2004	CERTNM	Company name changed ever 2463 LIMITED\certificate issued on 26/11/04	(2 pages)
17 Nov 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
17 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 759@1=759 £ ic 1/760	(2 pages)