CH03 |
On 2024/03/01 secretary's details were changed
filed on: 3rd, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 4th, October 2023
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2022/09/26 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/09/26 - the day director's appointment was terminated
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/26.
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 30th, August 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 20th, September 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 7th, October 2020
| accounts
|
Free Download
(22 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 19th, September 2018
| accounts
|
Free Download
(15 pages)
|
AD01 |
Address change date: 2018/06/07. New Address: The Lodge Administration Centre St. George's Park Ditchling Road Burgess Hill RH15 0US. Previous address: St Georges Park Ditchling Common Burgess Hill West Sussex RH15 0SF
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 5th, October 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 23rd, September 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 7th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2015/09/08 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 2nd, October 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2014/09/08 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 2013/10/14
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
TM02 |
2013/10/11 - the day secretary's appointment was terminated
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 24th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2013/09/08 with full list of members
filed on: 24th, September 2013
| annual return
|
Free Download
(7 pages)
|
CH03 |
On 2012/11/13 secretary's details were changed
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/09/08 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 25th, October 2012
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2011/09/08 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/09/08 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010/09/01 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/01 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 4th, October 2010
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 5th, November 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return up to 2009/09/17 with shareholders record
filed on: 17th, September 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2009/05/08 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/05/08 Appointment terminated director
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/05/08 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/05/08 Appointment terminated director
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 2nd, March 2009
| accounts
|
Free Download
(15 pages)
|
288c |
Secretary's change of particulars
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/12/04 with shareholders record
filed on: 4th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 7th, November 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 7th, November 2007
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return up to 2007/09/26 with shareholders record
filed on: 26th, September 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2007/09/26 with shareholders record
filed on: 26th, September 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2006/10/05 with shareholders record
filed on: 5th, October 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2006/10/05 with shareholders record
filed on: 5th, October 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 14th, September 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 14th, September 2006
| accounts
|
Free Download
(11 pages)
|
288a |
On 2006/05/02 New secretary appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/05/02 New secretary appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/01/18 Secretary resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/01/18 Secretary resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 10th, January 2006
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 10th, January 2006
| auditors
|
Free Download
(1 page)
|
363s |
Annual return up to 2005/11/23 with shareholders record
filed on: 23rd, November 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 2005/11/23 with shareholders record
filed on: 23rd, November 2005
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 9th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 9th, June 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/05/05 from: 66 lincolns inn fields london WC2A 3LH
filed on: 31st, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/05/05 from: 66 lincolns inn fields london WC2A 3LH
filed on: 31st, May 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005/02/16 New director appointed
filed on: 16th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/02/16 New director appointed
filed on: 16th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/02/16 New director appointed
filed on: 16th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/02/16 New director appointed
filed on: 16th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/02/16 New director appointed
filed on: 16th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/02/16 New director appointed
filed on: 16th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/02/16 Director resigned
filed on: 16th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/02/16 New secretary appointed
filed on: 16th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/02/16 Director resigned
filed on: 16th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/02/16 New secretary appointed
filed on: 16th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/02/16 New director appointed
filed on: 16th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/02/16 New director appointed
filed on: 16th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/02/16 Secretary resigned;director resigned
filed on: 16th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/02/16 Secretary resigned;director resigned
filed on: 16th, February 2005
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed tyrolese (565) LIMITEDcertificate issued on 18/10/04
filed on: 18th, October 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tyrolese (565) LIMITEDcertificate issued on 18/10/04
filed on: 18th, October 2004
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2004
| incorporation
|
Free Download
(17 pages)
|