Tyler's Yard (Blackheath) Limited

Company Name	Tyler's Yard (Blackheath) Limited
Company Status	Active
Company Number	00849238
Category	Private Limited Company
Incorporation Date	18 May 1965(58 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jennifer Williams
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	06 January 1991(25 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Dr Anita Margaret Houghton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(48 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Careers And Executive Coach
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Ms Magdalene Karafotias
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian,Greek
Status	Current
Appointed	22 June 2015(50 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Homemaker
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Ms Lorna Marion Lloyd
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(50 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Retired Speech + Language Therapist
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Francis James Tiddeman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 October 2016(51 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Daniel James Rowlands
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 July 2018(53 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Meteorologist
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Prof Richard Frewer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(55 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired Architect
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Charles Robert Chapman
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1991(25 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 August 1991)
Role	Retired
Correspondence Address	5 North Several London SE3 0QR

Director Name	Mr Jeffrey Robert Woollen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1991(25 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 October 2000)
Role	Shipping Agent
Correspondence Address	7 North Several Blackheath London SE3 0QR

Director Name	Mr Peter Hall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1991(25 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 August 1991)
Role	Journalist
Correspondence Address	2 North Several London SE3 0QR

Director Name	Mr Stephen Lofthouse
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1991(25 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 March 2009)
Role	Writer
Correspondence Address	4 North Several London SE3 0QR

Director Name	Prof Alan Lee Williams
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1991(25 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 January 1993)
Role	Director General
Country of Residence	England
Correspondence Address	6 North Several Orchard Drive London SE3 0QR

Director Name	Dr David Paul Stern
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1991(25 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 July 1995)
Role	Consultant
Correspondence Address	12a Blackheath Park London SE3 9RP

Director Name	Penelope Jane Stern
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1991(25 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 1994)
Role	Secretary
Correspondence Address	1 North Several London SE3 0QR

Director Name	Royston Summers
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1991(25 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 July 1995)
Role	Architect
Correspondence Address	3 North Several Blackheath London SE3 0QR

Secretary Name	Mr Peter Hall
Nationality	British
Status	Resigned
Appointed	06 January 1991(25 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	2 North Several London SE3 0QR

Director Name	Mr Ian Hunt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(26 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 October 2000)
Role	Consultant
Correspondence Address	2 North Several Blackheath London SE3 0QR

Director Name	Mrs Beryl Chapman
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(26 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 1995)
Role	Retired
Correspondence Address	5 North Several London SE3 0QR

Secretary Name	Penelope Jane Stern
Nationality	British
Status	Resigned
Appointed	01 December 1992(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 1994)
Role	Project Manager/Architect
Correspondence Address	1 North Several London SE3 0QR

Secretary Name	Jenny Wright
Nationality	British
Status	Resigned
Appointed	10 August 1994(29 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1999)
Role	Restaurant Operations Director
Correspondence Address	3 North Several Orchard Drive Blackheath London SE3 0QR

Director Name	Dr Thomas Richard Price
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1995(30 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 05 July 2013)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Rupert William Evenett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1995(30 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 October 2000)
Role	Banker
Correspondence Address	1 North Several Orchard Drive London SE3 0QR

Secretary Name	Hilary Evenett
Nationality	British
Status	Resigned
Appointed	01 January 1999(33 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 2000)
Role	Company Director
Correspondence Address	1 North Several Orchard Drive London SE3 0QR

Director Name	Stephen Cookson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2000(35 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 July 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Secretary Name	Mr Stephen Lofthouse
Nationality	British
Status	Resigned
Appointed	21 October 2000(35 years, 5 months after company formation)
Appointment Duration	4 years (resigned 23 October 2004)
Role	Writer
Correspondence Address	4 North Several London SE3 0QR

Director Name	Edward Charles Pond
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(35 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 July 2012)
Role	Chartered Designer
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Henri Davies
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(35 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 March 2007)
Role	Designer
Correspondence Address	1 North Several Orchard Drive London SE3 0QR

Secretary Name	Edward Charles Pond
Nationality	British
Status	Resigned
Appointed	23 February 2005(39 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2011)
Role	Chartered Designer
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Ms Anne-Maria Vandenbon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(41 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 October 2016)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	John Way
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(42 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Antoine Pierre Marmoiton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2009(43 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 June 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Alan Lamond
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(45 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 December 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mrs Grace Nina Pond
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(47 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mrs Brenda Lamond
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2016(51 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Ms Madeleine Elizabeth Lamond
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2020(55 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Contact

Website	www.tyger.com

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £25	Alan Lamond & Brenda Lamond 14.29% Ordinary
1 at £25	Alan Lee Williams & Jennifer Mary Williams 14.29% Ordinary
1 at £25	Anita Margaret Houghton 14.29% Ordinary
1 at £25	Anne-maria Vandenbon & Francis Tiddeman 14.29% Ordinary
1 at £25	Antoine Marmoiton & Magdalene Karafotias 14.29% Ordinary
1 at £25	Grace Nina Primrose Pond 14.29% Ordinary
1 at £25	Lorna Lloyd 14.29% Ordinary

Financials

Year	2014
Net Worth	£5,926
Current Liabilities	£900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

5 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 August 2020	Termination of appointment of Brenda Lamond as a director on 14 July 2020 (1 page)
16 August 2020	Director's details changed for Ms Madeleine Elizabeth Lamond on 14 July 2020 (2 pages)
16 August 2020	Director's details changed for Ms Madeleine Elizabeth Lamond on 14 July 2020 (2 pages)
16 August 2020	Appointment of Ms Madeleine Elizabeth Lamond as a director on 14 July 2020 (2 pages)
22 February 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 July 2018	Appointment of Dr Daniel James Rowlands as a director on 22 July 2018 (2 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 January 2018	Termination of appointment of Grace Nina Pond as a director on 1 September 2016 (1 page)
2 January 2018	Termination of appointment of Grace Nina Pond as a director on 1 September 2016 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
19 December 2016	Termination of appointment of Alan Lamond as a director on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Alan Lamond as a director on 19 December 2016 (1 page)
7 December 2016	Appointment of Mrs Brenda Lamond as a director on 20 November 2016 (2 pages)
7 December 2016	Appointment of Mrs Brenda Lamond as a director on 20 November 2016 (2 pages)
8 November 2016	Director's details changed for Ms Magdalene Karafotias on 1 September 2016 (2 pages)
8 November 2016	Director's details changed for Ms Magdalene Karafotias on 1 September 2016 (2 pages)
4 November 2016	Appointment of Mr Francis James Tiddeman as a director on 30 October 2016 (2 pages)
4 November 2016	Termination of appointment of Anne-Maria Vandenbon as a director on 30 October 2016 (1 page)
4 November 2016	Termination of appointment of Anne-Maria Vandenbon as a director on 30 October 2016 (1 page)
4 November 2016	Appointment of Mr Francis James Tiddeman as a director on 30 October 2016 (2 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
10 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 175 (7 pages)
10 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 175 (7 pages)
8 January 2016	Director's details changed for Ms Lorna Lloyd on 1 October 2015 (2 pages)
8 January 2016	Director's details changed for Ms Anne-Maria Vandenbon on 7 January 2016 (2 pages)
8 January 2016	Director's details changed for Ms Lorna Lloyd on 1 October 2015 (2 pages)
8 January 2016	Director's details changed for Ms Anne-Maria Camilla Vandenbon on 7 January 2016 (2 pages)
8 January 2016	Director's details changed for Ms Anne-Maria Camilla Vandenbon on 7 January 2016 (2 pages)
8 January 2016	Director's details changed for Ms Anne-Maria Vandenbon on 7 January 2016 (2 pages)
4 December 2015	Appointment of Mrs Lorna Lloyd as a director (2 pages)
4 December 2015	Appointment of Ms Lorna Lloyd as a director on 1 October 2015 (2 pages)
4 December 2015	Appointment of Ms Lorna Lloyd as a director (2 pages)
4 December 2015	Appointment of Ms Lorna Lloyd as a director (2 pages)
4 December 2015	Appointment of Mrs Lorna Lloyd as a director (2 pages)
4 December 2015	Appointment of Ms Lorna Lloyd as a director on 1 October 2015 (2 pages)
3 December 2015	Termination of appointment of John Way as a director on 1 October 2015 (1 page)
3 December 2015	Termination of appointment of John Way as a director on 1 October 2015 (1 page)
16 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
16 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
3 July 2015	Appointment of Ms Magdalene Karafotias as a director on 22 June 2015 (2 pages)
3 July 2015	Appointment of Ms Magdalene Karafotias as a director on 22 June 2015 (2 pages)
22 June 2015	Termination of appointment of Antoine Pierre Marmoiton as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Antoine Pierre Marmoiton as a director on 22 June 2015 (1 page)
2 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 175 (7 pages)
2 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 175 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 175 (7 pages)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 175 (7 pages)
30 October 2013	Appointment of Dr Anita Margaret Houghton as a director (2 pages)
30 October 2013	Appointment of Dr Anita Margaret Houghton as a director (2 pages)
17 October 2013	Termination of appointment of Thomas Price as a director (1 page)
17 October 2013	Termination of appointment of Thomas Price as a director (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 February 2013	Appointment of Mrs Grace Nina Pond as a director (2 pages)
27 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
27 February 2013	Termination of appointment of Edward Pond as a director (1 page)
27 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
27 February 2013	Termination of appointment of Edward Pond as a director (1 page)
27 February 2013	Appointment of Mrs Grace Nina Pond as a director (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
26 January 2012	Director's details changed for Ms Anne-Maria Camilla Vandenbon on 31 December 2011 (2 pages)
26 January 2012	Director's details changed for Ms Anne-Maria Camilla Vandenbon on 31 December 2011 (2 pages)
26 January 2012	Termination of appointment of Edward Pond as a secretary (1 page)
26 January 2012	Register(s) moved to registered office address (1 page)
26 January 2012	Termination of appointment of Edward Pond as a secretary (1 page)
26 January 2012	Register(s) moved to registered office address (1 page)
26 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
18 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
18 February 2011	Register(s) moved to registered inspection location (1 page)
18 February 2011	Appointment of Mr Alan Lamond as a director (2 pages)
18 February 2011	Appointment of Mr Alan Lamond as a director (2 pages)
18 February 2011	Register inspection address has been changed (1 page)
18 February 2011	Register inspection address has been changed (1 page)
18 February 2011	Termination of appointment of Stephen Cookson as a director (1 page)
18 February 2011	Termination of appointment of Stephen Cookson as a director (1 page)
18 February 2011	Register(s) moved to registered inspection location (1 page)
18 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
8 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (11 pages)
8 March 2010	Director's details changed for Anne Maria Vanden Bon on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Doctor Thomas Richard Price on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Anne Maria Vanden Bon on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Stephen Cookson on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Jennifer Williams on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for John Way on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Edward Charles Pond on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Stephen Cookson on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Doctor Thomas Richard Price on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Antoine Pierre Marmoiten on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Anne Maria Vanden Bon on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Antoine Pierre Marmoiten on 1 October 2009 (2 pages)
8 March 2010	Secretary's details changed for Edward Charles Pond on 1 January 2010 (1 page)
8 March 2010	Director's details changed for Stephen Cookson on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for John Way on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (11 pages)
8 March 2010	Secretary's details changed for Edward Charles Pond on 1 January 2010 (1 page)
8 March 2010	Director's details changed for Edward Charles Pond on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Jennifer Williams on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Jennifer Williams on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for John Way on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Edward Charles Pond on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Antoine Pierre Marmoiten on 1 October 2009 (2 pages)
8 March 2010	Secretary's details changed for Edward Charles Pond on 1 January 2010 (1 page)
8 March 2010	Director's details changed for Doctor Thomas Richard Price on 1 October 2009 (2 pages)
24 February 2010	Termination of appointment of Stephen Lofthouse as a director (2 pages)
24 February 2010	Termination of appointment of Stephen Lofthouse as a director (2 pages)
24 February 2010	Appointment of Antoine Pierre Marmoiten as a director (3 pages)
24 February 2010	Appointment of Antoine Pierre Marmoiten as a director (3 pages)
15 June 2009	Full accounts made up to 31 December 2008 (11 pages)
15 June 2009	Full accounts made up to 31 December 2008 (11 pages)
2 February 2009	Return made up to 29/12/08; full list of members (8 pages)
2 February 2009	Return made up to 29/12/08; full list of members (8 pages)
27 August 2008	Appointment terminated director henri davies (1 page)
27 August 2008	Appointment terminated director alan wright (1 page)
27 August 2008	Appointment terminated director henri davies (1 page)
27 August 2008	Appointment terminated director alan wright (1 page)
19 February 2008	Full accounts made up to 31 December 2007 (11 pages)
19 February 2008	Full accounts made up to 31 December 2007 (11 pages)
12 February 2008	Return made up to 29/12/07; change of members (10 pages)
12 February 2008	Return made up to 29/12/07; change of members (10 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
27 February 2007	Full accounts made up to 31 December 2006 (11 pages)
27 February 2007	Full accounts made up to 31 December 2006 (11 pages)
5 February 2007	Return made up to 29/12/06; full list of members (13 pages)
5 February 2007	Return made up to 29/12/06; full list of members (13 pages)
2 March 2006	Full accounts made up to 31 December 2005 (11 pages)
2 March 2006	Full accounts made up to 31 December 2005 (11 pages)
12 January 2006	Return made up to 29/12/05; full list of members (13 pages)
12 January 2006	Return made up to 29/12/05; full list of members (13 pages)
25 October 2005	Registered office changed on 25/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
2 March 2005	Full accounts made up to 31 December 2004 (11 pages)
2 March 2005	Full accounts made up to 31 December 2004 (11 pages)
24 January 2005	Return made up to 29/12/04; full list of members (13 pages)
24 January 2005	Return made up to 29/12/04; full list of members (13 pages)
13 May 2004	Full accounts made up to 31 December 2003 (11 pages)
13 May 2004	Full accounts made up to 31 December 2003 (11 pages)
21 January 2004	Return made up to 29/12/03; full list of members (13 pages)
21 January 2004	Return made up to 29/12/03; full list of members (13 pages)
29 May 2003	Full accounts made up to 31 December 2002 (10 pages)
29 May 2003	Full accounts made up to 31 December 2002 (10 pages)
30 January 2003	Return made up to 29/12/02; full list of members (12 pages)
30 January 2003	Return made up to 29/12/02; full list of members (12 pages)
11 September 2002	Full accounts made up to 31 December 2001 (10 pages)
11 September 2002	Full accounts made up to 31 December 2001 (10 pages)
9 January 2002	Return made up to 29/12/01; full list of members (10 pages)
9 January 2002	Return made up to 29/12/01; full list of members (10 pages)
2 April 2001	Full accounts made up to 31 December 2000 (10 pages)
2 April 2001	Full accounts made up to 31 December 2000 (10 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
18 May 2000	Return made up to 29/12/99; full list of members (10 pages)
18 May 2000	Return made up to 29/12/99; full list of members (10 pages)
7 April 2000	Full accounts made up to 31 December 1999 (10 pages)
7 April 2000	Full accounts made up to 31 December 1999 (10 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Full accounts made up to 31 December 1998 (10 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Full accounts made up to 31 December 1998 (10 pages)
17 May 1999	Secretary resigned (1 page)
3 March 1999	Return made up to 29/12/98; no change of members (6 pages)
3 March 1999	Return made up to 29/12/98; no change of members (6 pages)
17 March 1998	Full accounts made up to 31 December 1997 (10 pages)
17 March 1998	Full accounts made up to 31 December 1997 (10 pages)
27 January 1998	Return made up to 29/12/97; full list of members (8 pages)
27 January 1998	Return made up to 29/12/97; full list of members (8 pages)
29 April 1997	Full accounts made up to 31 December 1996 (10 pages)
29 April 1997	Full accounts made up to 31 December 1996 (10 pages)
4 March 1997	Return made up to 29/12/96; no change of members (6 pages)
4 March 1997	Return made up to 29/12/96; no change of members (6 pages)
18 September 1996	Full accounts made up to 31 December 1995 (10 pages)
18 September 1996	Full accounts made up to 31 December 1995 (10 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
18 January 1996	Return made up to 29/12/95; change of members (8 pages)
18 January 1996	Return made up to 29/12/95; change of members (8 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Return made up to 29/12/94; full list of members (8 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Return made up to 29/12/94; full list of members (8 pages)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
5 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Tyler's Yard (Blackheath) Limited

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