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TYBURN GENERAL PARTNER LIMITED

Company number 06140455

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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)
09 Mar 2011 TM02 Termination of appointment of Jirehouse Capital Secretaries Limited as a secretary
09 Mar 2011 AP03 Appointment of Mr Nicholas Charles Dearsley as a secretary
31 Jan 2011 LQ01 Notice of appointment of receiver or manager
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2010 TM01 Termination of appointment of Richard Kay as a director
19 Oct 2010 TM01 Termination of appointment of Max Kay as a director
01 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sec negotiate execute and complete the proposed leases 03/09/2010
01 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed rent deposit deed 06/08/2010
22 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 2
22 Mar 2010 CH01 Director's details changed for Mr Max Henry Kay on 14 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Richard David Kay on 14 March 2010
22 Mar 2010 CH04 Secretary's details changed for Jirehouse Capital Secretaries Limited on 14 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Aug 2009 288a Director appointed mr richard kay
21 Aug 2009 288a Director appointed mr max kay
20 Aug 2009 288b Appointment terminated director vieoence prentice
20 Aug 2009 288b Appointment terminated director stephen jones
20 Aug 2009 288b Appointment terminated director jirehouse capital trustees LIMITED
20 Aug 2009 288b Appointment terminated director nicola holman
27 Mar 2009 363a Return made up to 14/03/09; full list of members
04 Mar 2009 288b Appointment terminated director max kay
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 288a Director appointed nicola jane holman