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GRAHAM TYSON LIMITED

Company number 01320708

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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)
12 Dec 2012 AA Full accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2011 AA Full accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
14 Dec 2009 AA Accounts for a small company made up to 31 March 2009
08 May 2009 363a Return made up to 19/04/09; full list of members
22 Apr 2009 288a Director and secretary appointed simon timothy pearce
22 Apr 2009 288b Appointment terminated secretary janet atkinson
05 Mar 2009 AA Full accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 19/04/08; full list of members
21 Apr 2008 353 Location of register of members
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
14 Jun 2007 287 Registered office changed on 14/06/07 from: southfield road trading estate southfield road nailsea bristol BS48 1JJ
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New secretary appointed
14 Jun 2007 288a New director appointed
14 Jun 2007 288b Secretary resigned;director resigned
14 Jun 2007 288b Director resigned
23 May 2007 363s Return made up to 19/04/07; no change of members
04 May 2007 AA Total exemption small company accounts made up to 30 September 2006
12 May 2006 AA Total exemption small company accounts made up to 30 September 2005