TYSELEY FINANCE LIMITED

Company number 03578923

Date	Type	Description	View / Download
09 Jul 2014	TM02	Termination of appointment of Robert Hunt as a secretary	(1 page)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
01 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 50,000	(4 pages)
07 Oct 2013	TM01	Termination of appointment of Thomas Spaul as a director	(1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
09 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AD01	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 8 April 2013	(1 page)
08 Apr 2013	CH01	Director's details changed for Mr Thomas Spaul on 8 April 2013	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
16 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
04 Jan 2012	TM02	Termination of appointment of Richard Berry as a secretary	(1 page)
22 Dec 2011	AP03	Appointment of Mr Robert Charles Hunt as a secretary	(1 page)
28 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
21 Jun 2011	AP01	Appointment of Mr Robert Charles Hunt as a director	(2 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
27 Apr 2011	TM01	Termination of appointment of Paul Levett as a director	(1 page)
11 Apr 2011	AD01	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011	(1 page)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
25 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Mr David Louise Gerrard on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Thomas Spaul on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Paul Levett on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Axel De Saint Quentin as a director	(1 page)
19 Oct 2009	CH03	Secretary's details changed for Mr Richard Berry on 1 October 2009	(1 page)