TYSER & CO. LIMITED

Company number 04256470

Date	Type	Description	View / Download
28 Aug 2013	TM01	Termination of appointment of Quintin Heaney as a director	(1 page)
26 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
26 Jul 2013	CH03	Secretary's details changed for Mr Mark James on 25 July 2013	(1 page)
25 Jul 2013	CH01	Director's details changed for Quintin John Heaney on 25 July 2013	(2 pages)
25 Jul 2013	CH01	Director's details changed for Mr Christopher Michael Spratt on 25 July 2013	(2 pages)
25 Jul 2013	CH01	Director's details changed for Mr Christopher John Elliott on 25 July 2013	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Ian Michael Witt as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Janice Perry as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Alfred Wilson as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Christopher Sydenham as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Jonathan Macey as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of David Randle as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Gary Andrews as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Roger Marsh as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of Henrietta Butcher as a director	(1 page)
23 May 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
17 May 2013	AP03	Appointment of Mr Mark James as a secretary	(2 pages)
16 May 2013	TM02	Termination of appointment of Janice Perry as a secretary	(1 page)
03 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(15 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
24 Feb 2012	AP01	Appointment of Mr Peter Colin Frank Haynes as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of William Main as a director	(1 page)
04 Oct 2011	AP01	Appointment of Mr Trevor Philip Newbery as a director	(2 pages)
29 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(16 pages)
23 May 2011	TM01	Termination of appointment of Michael Cairns as a director	(1 page)