- Company Overview for TYMAN PLC (02806007)
- Filing history for TYMAN PLC (02806007)
- People for TYMAN PLC (02806007)
- Charges for TYMAN PLC (02806007)
- More for TYMAN PLC (02806007)
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) |
---|---|---|---|
14 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
14 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
14 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
23 Sep 2011 | CH03 | Secretary's details changed for Kevin O'connell on 22 September 2011 | |
23 Sep 2011 | CH01 | Director's details changed for Mr Louis Leslie Alexander Eperjesi on 22 September 2011 | |
01 Jul 2011 | TM02 | Termination of appointment of Cavendish Administration Limited as a secretary | |
01 Jul 2011 | AP03 | Appointment of Kevin O'connell as a secretary | |
01 Jul 2011 | AD01 | Registered office address changed from Crusader House 145-157 John Street London EC1V 4RU on 1 July 2011 | |
16 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
05 May 2011 | AR01 | Annual return made up to 1 April 2011 with bulk list of shareholders | |
24 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
07 Jun 2010 | AP01 | Appointment of James Edward Brotherton as a director | |
04 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
20 May 2010 | TM01 | Termination of appointment of Frederic Hoad as a director | |
19 May 2010 | TM01 | Termination of appointment of Paul Felton-Smith as a director | |
05 May 2010 | AR01 | Annual return made up to 1 April 2010 with bulk list of shareholders | |
05 May 2010 | TM01 | Termination of appointment of Denis Mulhall as a director | |
24 Mar 2010 | AP01 | Appointment of Mr Louis Leslie Alexander Eperjesi as a director | |
29 Jan 2010 | TM01 | Termination of appointment of Michael Jackson as a director | |
29 Jan 2010 | TM01 | Termination of appointment of Keith Taylor as a director | |
29 Jan 2010 | TM01 | Termination of appointment of Roland Tate as a director | |
12 Jan 2010 | AP01 | Appointment of Martin Towers as a director | |
06 Jan 2010 | AP01 | Appointment of Leslie Owen Tench as a director | |
23 Dec 2009 | AP01 | Appointment of James Robert Provan Pike as a director | |
30 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 |