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TYR HOLDINGS LTD

Company number 06888205

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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)
22 Apr 2014	AR01	Annual return made up to 22 April 2014 Statement of capital on 2014-04-22 GBP 100	View PDF Annual return made up to 22 April 2014 Statement of capital on 2014-04-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 10 pages (10 pages)
28 Aug 2013	AD01	Registered office address changed from Crusader House 145-157 St. John Street London EC1V 4PY United Kingdom on 28 August 2013	View PDF Registered office address changed from Crusader House 145-157 St. John Street London EC1V 4PY United Kingdom on 28 August 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	CH03	Secretary's details changed for Miss Zoe Taylor on 27 March 2013	View PDF Secretary's details changed for Miss Zoe Taylor on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	CH01	Director's details changed for Mr Anthony Richards on 27 March 2013	View PDF Director's details changed for Mr Anthony Richards on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
08 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
06 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	AD01	Registered office address changed from Unit 8 Talon Court Eagle Business Park Peterborough Cambridgshire PE7 3FW United Kingdom on 15 December 2010	View PDF Registered office address changed from Unit 8 Talon Court Eagle Business Park Peterborough Cambridgshire PE7 3FW United Kingdom on 15 December 2010 - link opens in a new window - 1 page (1 page)
19 Nov 2010	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PY on 19 November 2010	View PDF Registered office address changed from 145-157 St. John Street London EC1V 4PY on 19 November 2010 - link opens in a new window - 1 page (1 page)
19 Nov 2010	CH01	Director's details changed for Mr Anthony Richards on 19 November 2010	View PDF Director's details changed for Mr Anthony Richards on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AD02	Register inspection address has been changed from 9 Ferndale Yaxley Peterborough Cambridgeshire PE7 3ZQ	View PDF Register inspection address has been changed from 9 Ferndale Yaxley Peterborough Cambridgeshire PE7 3ZQ - link opens in a new window - 2 pages (2 pages)
25 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
25 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
25 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2010	CH01	Director's details changed for Mr Anthony Richards on 27 April 2010	View PDF Director's details changed for Mr Anthony Richards on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	TM02	Termination of appointment of Zoe Taylor as a secretary	View PDF Termination of appointment of Zoe Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PY on 26 March 2010	View PDF Registered office address changed from 145-157 St. John Street London EC1V 4PY on 26 March 2010 - link opens in a new window - 1 page (1 page)
05 Mar 2010	AD01	Registered office address changed from 9 Ferndale Yaxley Peterborough Cambridgeshire PE7 3ZQ United Kingdom on 5 March 2010	View PDF Registered office address changed from 9 Ferndale Yaxley Peterborough Cambridgeshire PE7 3ZQ United Kingdom on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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