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TYRRELL SERVICES LIMITED

Company number 05734233

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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)
27 Nov 2013 CH01 Director's details changed for Graham Tyrrell on 8 November 2013
27 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 27 November 2013
28 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
18 Mar 2013 TM02 Termination of appointment of Theresa Tyrrell as a secretary
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
19 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2009 CH01 Director's details changed for Graham Tyrrell on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Theresa Elizabeth Tyrrell on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Theresa Elizabeth Tyrrell on 1 October 2009
01 Apr 2009 363a Return made up to 08/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 08/03/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 08/03/07; full list of members
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 88(2)R Ad 08/03/06--------- £ si 99@1=99 £ ic 1/100
07 Apr 2006 288a New secretary appointed