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TYKO TRADING LIMITED

Company number SC340567

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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)
25 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	View PDF Appointment of Mbm Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	SH02	Sub-division of shares on 18 March 2011	View PDF Sub-division of shares on 18 March 2011 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AD01	Registered office address changed from Suite 3 Kingfisher House Barlow Park Dundee DD5 3UB United Kingdom on 8 April 2011	View PDF Registered office address changed from Suite 3 Kingfisher House Barlow Park Dundee DD5 3UB United Kingdom on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 18/03/2011	View PDF Resolutions RES13 ‐ Sub-division 18/03/2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AD01	Registered office address changed from Unit 16a Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland on 28 October 2010	View PDF Registered office address changed from Unit 16a Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland on 28 October 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2010	CH01	Director's details changed for Mr Robert William Alexander Morrison on 26 July 2010	View PDF Director's details changed for Mr Robert William Alexander Morrison on 26 July 2010 - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
18 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2010	CH01	Director's details changed for Mr Robert William Alexander Morrison on 1 April 2010	View PDF Director's details changed for Mr Robert William Alexander Morrison on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AD01	Registered office address changed from Unit 10, Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD on 4 November 2009	View PDF Registered office address changed from Unit 10, Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD on 4 November 2009 - link opens in a new window - 1 page (1 page)
30 Jul 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
30 Jun 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2009	288b	Appointment terminated director david rankine	View PDF Appointment terminated director david rankine - link opens in a new window - 1 page (1 page)
06 Oct 2008	288c	Director's change of particulars / robert morrison / 01/10/2008	View PDF Director's change of particulars / robert morrison / 01/10/2008 - link opens in a new window - 1 page (1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 63 king street broughty ferry dundee DD5 1EY united kingdom	View PDF Registered office changed on 30/09/2008 from 63 king street broughty ferry dundee DD5 1EY united kingdom - link opens in a new window - 1 page (1 page)
08 Sep 2008	288a	Director appointed david fraser rankine	View PDF Director appointed david fraser rankine - link opens in a new window - 2 pages (2 pages)
03 May 2008	CERTNM	Company name changed tyko technologies LIMITED\certificate issued on 09/05/08	View PDF Company name changed tyko technologies LIMITED\certificate issued on 09/05/08 - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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