12 TYSOE MANAGEMENT LIMITED

Company number 06059317

Date	Type	Description	View / Download
03 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
13 Dec 2012	AD01	Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 13 December 2012	(1 page)
21 Nov 2012	AP02	Appointment of London Property Holdings Ltd as a director	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Portland Financial Management Sa as a director	(1 page)
21 Nov 2012	TM02	Termination of appointment of Portland Financial Management (Uk) Limited as a secretary	(1 page)
04 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(6 pages)
04 Oct 2012	CH04	Secretary's details changed for Portland Financial Management (Uk) Limited on 4 October 2012	(2 pages)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
25 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
25 Jan 2012	CH02	Director's details changed for Portland Financial Management Sa on 19 January 2012	(2 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
04 Feb 2011	AD01	Registered office address changed from 53 Kingsway Place, Sans Walk Clerkenwell London EC1R 0LU on 4 February 2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
20 Jan 2011	CH04	Secretary's details changed for Gresham Two Limited on 19 January 2011	(2 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Benjamin David John on 16 February 2010	(2 pages)
16 Feb 2010	CH04	Secretary's details changed for Gresham Two Limited on 16 February 2010	(2 pages)
16 Feb 2010	CH02	Director's details changed for Portland Financial Management Sa on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Catherine Jane O'doherty on 16 February 2010	(2 pages)
03 Jun 2009	288a	Director appointed benjamin david john	(2 pages)
05 Mar 2009	288a	Director appointed catherine jane o'doherty	(2 pages)
18 Feb 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
04 Feb 2009	363a	Return made up to 19/01/08; full list of members; amend	(11 pages)

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