TRYSOME LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | ARTICLES OF ASSOCIATION |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/11/1226 November 2012 | ALTER ARTICLES 14/03/2011 |
| 26/11/1226 November 2012 | FACILITIES AGREEMENT 09/11/2012 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS MURNANE / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS MURNANE / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MYERS / 20/09/2010 |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1021 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | AUDITOR'S RESIGNATION |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/07/049 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 03/06/043 June 2004 | COMPANY NAME CHANGED TAG MCLAREN HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 22 WOKING BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5JY |
| 08/12/038 December 2003 | COMPANY NAME CHANGED THE MCLAREN GROUP LIMITED CERTIFICATE ISSUED ON 08/12/03 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/03/0213 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/024 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | COMPANY NAME CHANGED TRYSOME LIMITED CERTIFICATE ISSUED ON 01/02/02 |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/10/00 |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 11/04/0011 April 2000 | S386 DIS APP AUDS 03/03/00 |
| 11/04/0011 April 2000 | S366A DISP HOLDING AGM 03/03/00 |
| 11/04/0011 April 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/04/0011 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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