TYRRELLS GROUP HOLDINGS LIMITED

Company number 06527628

Date	Type	Description	View / Download
05 May 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(8 pages)
25 Feb 2011	AUD	Auditor's resignation	(1 page)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 22,010	(7 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(31 pages)
13 Dec 2010	TM01	Termination of appointment of a director	(2 pages)
13 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Dec 2010	TM01	Termination of appointment of William Chase as a director	(1 page)
14 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(21 pages)
08 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(10 pages)
08 Apr 2010	CH01	Director's details changed for Sharon Lee Gardner on 7 March 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for William Leonard Chase on 7 March 2010	(2 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
23 Jun 2009	288a	Director appointed steven esom	(2 pages)
28 May 2009	88(2)	Ad 24/04/09\gbp si 10000@0.1=1000\gbp ic 19000/20000\	(4 pages)
20 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from first floor charles house 5-11 regent street london SW1Y 4LR	(1 page)
04 Apr 2009	363a	Return made up to 07/03/09; full list of members	(6 pages)
01 Apr 2009	288a	Secretary appointed joanne jennifer jones	(2 pages)
01 Apr 2009	288b	Appointment terminated secretary paul richings	(1 page)
07 Jan 2009	288b	Appointment terminated director albert wiegman	(1 page)
03 Jul 2008	190	Location of debenture register	(1 page)
03 Jul 2008	353	Location of register of members	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from brookmount house 62-65 chandos place london WC2N 4LP	(1 page)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)