TRYSOME LIMITED
Company number 03929909 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 5 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 14 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Nov 2012 | ALTER ARTICLES 14/03/2011 | View document |
| 26 Nov 2012 | FACILITIES AGREEMENT 09/11/2012 | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS MURNANE / 20/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS MURNANE / 20/09/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MYERS / 20/09/2010 | View document |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 3 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 21 Oct 2004 | SECRETARY RESIGNED | View document |
| 21 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 9 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 3 Jun 2004 | COMPANY NAME CHANGED TAG MCLAREN HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/06/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 22 WOKING BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5JY | View document |
| 8 Dec 2003 | COMPANY NAME CHANGED THE MCLAREN GROUP LIMITED CERTIFICATE ISSUED ON 08/12/03 | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 13 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | COMPANY NAME CHANGED TRYSOME LIMITED CERTIFICATE ISSUED ON 01/02/02 | View document |
| 30 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/10/00 | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 11 Apr 2000 | S386 DIS APP AUDS 03/03/00 | View document |
| 11 Apr 2000 | S366A DISP HOLDING AGM 03/03/00 | View document |
| 11 Apr 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 11 Apr 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | SECRETARY RESIGNED | View document |
| 21 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |