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TYSELEY FINANCE LIMITED

Company number 03578923

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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)
18 Jul 2003 363s Return made up to 04/06/03; full list of members
05 Feb 2003 288a New secretary appointed
05 Feb 2003 288b Secretary resigned
23 Jan 2003 288b Director resigned
21 Jan 2003 288a New director appointed
19 Nov 2002 287 Registered office changed on 19/11/02 from: onyx house 401 mile end road london E3 4PB
07 Nov 2002 395 Particulars of mortgage/charge
05 Aug 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2001 AA Full accounts made up to 31 December 2000
07 Jul 2001 363s Return made up to 04/06/01; full list of members
10 Jan 2001 AA Full accounts made up to 31 December 1999
07 Jul 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Mar 2000 288a New director appointed
07 Jul 1999 363s Return made up to 04/06/99; full list of members
13 May 1999 AA Full accounts made up to 31 December 1998
02 Nov 1998 288b Director resigned
19 Aug 1998 395 Particulars of mortgage/charge
19 Aug 1998 395 Particulars of mortgage/charge
03 Aug 1998 MEM/ARTS Memorandum and Articles of Association
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1998 288b Secretary resigned
03 Aug 1998 288b Director resigned
03 Aug 1998 287 Registered office changed on 03/08/98 from: onyx house 401 mile end road london E3 4PB
30 Jul 1998 MEM/ARTS Memorandum and Articles of Association