TYGELERT LIMITED



Company Documents

DateDescription
12/05/1512 May 2015REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
26 WHITE EAGLE ROAD
SWINDON
SN25 1TN

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30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014Annual return made up to 14 November 2014 with full list of shareholders

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25/11/1425 November 2014APPOINTMENT TERMINATED, SECRETARY NICOLA TYERS

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30/11/1330 November 2013Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013Annual return made up to 14 November 2013 with full list of shareholders

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30/11/1230 November 2012Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012Annual return made up to 14 November 2012 with full list of shareholders

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14/11/1214 November 2012SAIL ADDRESS CHANGED FROM:
46 WHITE EAGLE ROAD
SWINDON
SN25 1TN
ENGLAND

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23/07/1223 July 2012REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
46 WHITE EAGLE ROAD
SWINDON
SN25 1TN
ENGLAND

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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15/11/1115 November 2011Annual return made up to 14 November 2011 with full list of shareholders

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010SAIL ADDRESS CHANGED FROM: 26 WHITE EAGLE ROAD SWINDON SN25 1TN ENGLAND

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29/11/1029 November 2010Annual return made up to 14 November 2010 with full list of shareholders

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31/08/1031 August 2010REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 26 WHITE EAGLE ROAD SWINDON SN25 1TN UNITED KINGDOM

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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19/11/0919 November 2009Annual return made up to 14 November 2009 with full list of shareholders

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15/11/0915 November 2009SAIL ADDRESS CREATED

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15/11/0915 November 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI

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15/11/0915 November 2009DIRECTOR'S CHANGE OF PARTICULARS / TOBY LLEWELYN TYERS / 02/10/2009

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15/11/0915 November 2009SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE TYERS / 02/10/2009

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23/09/0923 September 2009REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM 27 BARRINGTON ROAD SOLIHULL WEST MIDLANDS B92 8DP

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24/12/0824 December 2008RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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16/11/0716 November 2007LOCATION OF DEBENTURE REGISTER

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16/11/0716 November 2007REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 27 BARRINGTON ROAD SOLIHULL WEST MIDLANDS B92 8DP

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16/11/0716 November 2007REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 148 TIMKEN WAY DAVENTRY NORTHAMPTONSHIRE NN11 9TD

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16/11/0716 November 2007DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007SECRETARY'S PARTICULARS CHANGED

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16/11/0716 November 2007LOCATION OF REGISTER OF MEMBERS

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16/11/0716 November 2007RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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