TYNE SECURITIES LIMITED

Company number 06316671

Date	Type	Description	View / Download
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(4 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
14 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(4 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
01 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
20 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
20 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Aug 2010	TM01	Termination of appointment of Harry Neal as a director	(1 page)
11 Aug 2010	AP01	Appointment of Mr Andrew Martin Kennard as a director	(2 pages)
21 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(3 pages)
21 Jul 2010	CH01	Director's details changed for Mr Michael Harry Walker Neal on 18 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Harry Morton Neal on 18 July 2010	(2 pages)
21 Jul 2010	CH03	Secretary's details changed for Mr Thomas Ian Helm Barker on 18 July 2010	(1 page)
22 Jul 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
16 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
01 Apr 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
28 Jul 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)
28 Jul 2008	190	Location of debenture register	(1 page)
28 Jul 2008	353	Location of register of members	(1 page)
31 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Jan 2008	CERTNM	Company name changed rushey green securities LIMITED\certificate issued on 28/01/08	(2 pages)
22 Dec 2007	287	Registered office changed on 22/12/07 from: 52 bedford row london WC1R 4LR	(1 page)
25 Oct 2007	288a	New secretary appointed	(2 pages)