- Company Overview for GRAHAM TYSON LIMITED (01320708)
- Filing history for GRAHAM TYSON LIMITED (01320708)
- People for GRAHAM TYSON LIMITED (01320708)
- Charges for GRAHAM TYSON LIMITED (01320708)
- More for GRAHAM TYSON LIMITED (01320708)
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
|
|
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 |