Tyshoe Limited

Company Name	Tyshoe Limited
Company Status	Active
Company Number	01289181
Category	Private Limited Company
Incorporation Date	3 December 1976(47 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Susanne Gay Nedas
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 February 2001(24 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Director Name	Mr Jeffrey Lawrence Nedas
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 November 2001(24 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Director Name	Georgina Louise Guy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 May 2006(29 years, 5 months after company formation)
Appointment Duration	17 years, 12 months
Role	Solicitor
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Director Name	Timothy Giles Nedas
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 May 2006(29 years, 5 months after company formation)
Appointment Duration	17 years, 12 months
Role	Doctor
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Director Name	Lucinda Sanford
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 May 2006(29 years, 5 months after company formation)
Appointment Duration	17 years, 12 months
Role	Royal Household Employee
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Current
Appointed	31 August 2004(27 years, 9 months after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mr Daniel Judah Quastel
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(14 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Director Name	Mrs Iris Quastel
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(14 years, 9 months after company formation)
Appointment Duration	9 years (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Elsworthy House 52 Elsworthy Road London NW3 3BU

Secretary Name	Mrs Iris Quastel
Nationality	British
Status	Resigned
Appointed	25 September 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	Elsworthy House 52 Elsworthy Road London NW3 3BU

Secretary Name	Doreen Beryl Bennett
Nationality	British
Status	Resigned
Appointed	18 February 1994(17 years, 2 months after company formation)
Appointment Duration	8 years (resigned 28 February 2002)
Role	Secretary
Correspondence Address	36 Dallinger Road Lee London SE12 0TL

Secretary Name	Jean Lillian Hood
Nationality	British
Status	Resigned
Appointed	31 December 2001(25 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	128a Lower Road Rotherhithe London SE16 2UG

Contact

Telephone	020 72375862
Telephone region	London

Location

Registered Address	128a Lower Road Rotherhithe London SE16 2UG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,802,765
Cash	£119,740
Current Liabilities	£745,304

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

24 May 1983	Delivered on: 25 May 1983 Satisfied on: 6 February 1992 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 13 waller road, new cross, london, SE14. Title no. Sgl 358735. Fully Satisfied
24 May 1983	Delivered on: 25 May 1983 Satisfied on: 6 February 1992 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 19 golden hill lane, leyland, lancs. Fully Satisfied
24 May 1983	Delivered on: 25 May 1983 Satisfied on: 6 February 1992 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 256 new cross road, lewisham, london, SE14. Fully Satisfied
24 May 1983	Delivered on: 25 May 1983 Satisfied on: 6 February 1992 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 100 westcombe hill, london, SE3. Title no. Sgl 229611. Fully Satisfied
24 May 1983	Delivered on: 25 May 1983 Satisfied on: 21 September 1987 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 19 station road, stowmarket, suffolk. Fully Satisfied
24 May 1983	Delivered on: 25 May 1983 Satisfied on: 6 February 1992 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 81 jerningham road, london, SE14. Title no. Sgl 358736. Fully Satisfied
24 May 1983	Delivered on: 25 May 1983 Satisfied on: 6 February 1992 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 39 waller road, lewisham, london, SE14. Title no. Sgl 316346. Fully Satisfied
21 October 1981	Delivered on: 23 October 1981 Satisfied on: 6 February 1992 Persons entitled: W.M. Houser P.L. Ross Classification: Legal charge Secured details: Sterling pounds 28000 and other monies due under the terms of the charge. Particulars: F/Hold 448 pepys road, lewishaw - S.E. 14. Fully Satisfied
10 July 1978	Delivered on: 10 July 1978 Satisfied on: 6 February 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 65 market street east ham london. Fully Satisfied
22 December 1977	Delivered on: 22 December 1977 Satisfied on: 6 February 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 market street east ham london. Fully Satisfied
22 December 1977	Delivered on: 22 December 1977 Satisfied on: 6 February 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 golden hill lane leyland lancs. Fully Satisfied
22 December 1977	Delivered on: 22 December 1977 Satisfied on: 6 February 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 station road stowmarket norfolk. Fully Satisfied
22 December 1977	Delivered on: 22 December 1977 Satisfied on: 6 February 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 westcombe hill greenwich. Fully Satisfied
26 April 1985	Delivered on: 10 May 1985 Satisfied on: 7 May 1987 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 pepys road, new cross, london, SE14. Fully Satisfied
11 October 1983	Delivered on: 13 October 1983 Satisfied on: 6 February 1992 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 398 pepys rd, london SE14. Fully Satisfied
24 May 1983	Delivered on: 25 May 1983 Satisfied on: 6 February 1992 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 290 kingsland road, hackney, london, E8 title no. 267564. Fully Satisfied
24 May 1983	Delivered on: 25 May 1983 Satisfied on: 6 February 1992 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 480 caledonian road london W1. Title no. Ln 244864. Fully Satisfied
24 May 1983	Delivered on: 25 May 1983 Satisfied on: 6 February 1992 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 65 market street, london E6. Title no. Egl 70163. Fully Satisfied
22 December 1977	Delivered on: 3 January 1978 Satisfied on: 6 February 1992 Persons entitled: Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14, queens road, walthamstow title no egl 60781. Fully Satisfied
13 December 2017	Delivered on: 15 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 229-233 lower road, rotherhithe, london, SE16 2LW comprised in title numbers LN100842, TGL61491 and LN113019. Outstanding
29 March 2016	Delivered on: 14 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 160 lower road london t/no SGL88100. Outstanding
24 March 2016	Delivered on: 24 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
18 June 1998	Delivered on: 23 June 1998 Persons entitled: Generale Bank N.V.- Generale De Banque Sa Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 480 caledonian road t/n LN244864 together with all fixtures fittings plant machinery and equipment. Outstanding
18 June 1998	Delivered on: 23 June 1998 Persons entitled: Generale Bank N.V.- Generale De Banque Sa Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 160 lower road rotherhithe london t/n SGL88100 together with all fixtures fittings plant machinery and equipment. Outstanding
18 June 1998	Delivered on: 23 June 1998 Persons entitled: Generale Bank N.V.- Generale De Banque Sa Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 190 kingsland road london t/n 267564 together with all fixtures fittings plant machinery and equipment. Outstanding
18 June 1998	Delivered on: 23 June 1998 Persons entitled: Generale Bank N.V. - Generale De Banqe Sa Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 128 lower road rotherhithe t/n 445045 and all fixtures fittings plant machinery and equipment. Outstanding
23 November 1995	Delivered on: 5 December 1995 Persons entitled: Hambros Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 160 lower road rotherhithe london SE16 2UG. Outstanding
23 November 1995	Delivered on: 5 December 1995 Persons entitled: Hambros Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128 lower road rotherhithe london SE16 2UG. Outstanding
24 March 1992	Delivered on: 30 March 1992 Persons entitled: Hambros Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 256 new cross road london SE 14 togetherwith a fixed charge over all plant machinery fittings computers and office and other equipment. Outstanding
24 March 1992	Delivered on: 30 March 1992 Persons entitled: Hambros Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 290 kingsland road london E8 together with a fixed charge over the plant machinery fittings computers and office and other equipment. Outstanding
24 March 1992	Delivered on: 30 March 1992 Persons entitled: Hambros Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 480 caledonian road london N7 together with a fixed charge over plant machineryfirrings computers and offfice and otherequipment. Outstanding

Filing History

25 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
28 April 2023	Accounts for a small company made up to 30 April 2022 (11 pages)
4 October 2022	Accounts for a small company made up to 30 April 2021 (11 pages)
26 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
8 July 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
13 December 2021	Accounts for a small company made up to 30 April 2020 (11 pages)
28 September 2021	Compulsory strike-off action has been discontinued (1 page)
27 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
28 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
30 January 2020	Accounts for a small company made up to 30 April 2019 (12 pages)
7 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
30 July 2019	Accounts for a small company made up to 30 April 2018 (12 pages)
18 May 2019	Compulsory strike-off action has been discontinued (1 page)
14 May 2019	Compulsory strike-off action has been suspended (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
2 February 2019	Compulsory strike-off action has been discontinued (1 page)
1 February 2019	Accounts for a small company made up to 30 April 2017 (14 pages)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
15 December 2017	Registration of charge 012891810031, created on 13 December 2017 (39 pages)
15 December 2017	Registration of charge 012891810031, created on 13 December 2017 (39 pages)
18 October 2017	Change of details for Mrs Susanne Gay Nedas as a person with significant control on 18 October 2017 (2 pages)
18 October 2017	Change of details for Mrs Susanne Gay Nedas as a person with significant control on 18 October 2017 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 June 2017	Director's details changed for Mr Jeffrey Lawrence Nedas on 26 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Jeffrey Lawrence Nedas on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Lucinda Sanford on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Timothy Giles Nedas on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Timothy Giles Nedas on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Georgina Louise Guy on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Lucinda Sanford on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Georgina Louise Guy on 26 June 2017 (2 pages)
7 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
7 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
12 August 2016	Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page)
12 August 2016	Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page)
3 August 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
3 August 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
14 April 2016	Registration of charge 012891810030, created on 29 March 2016 (40 pages)
14 April 2016	Registration of charge 012891810030, created on 29 March 2016 (40 pages)
24 March 2016	Registration of charge 012891810029, created on 24 March 2016 (42 pages)
24 March 2016	Registration of charge 012891810029, created on 24 March 2016 (42 pages)
9 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (8 pages)
9 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (8 pages)
13 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
13 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (8 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (8 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
10 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (8 pages)
10 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (8 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
11 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
11 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Timothy Giles Nedas on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Timothy Giles Nedas on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Jeffrey Lawrence Nedas on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Susanne Gay Nedas on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Jeffrey Lawrence Nedas on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Susanne Gay Nedas on 21 July 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
23 December 2009	Director's details changed for Mr Jeffrey Lawrence Nedas on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Jeffrey Lawrence Nedas on 2 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Jeffrey Lawrence Nedas on 2 October 2009 (2 pages)
29 September 2009	Return made up to 25/09/09; full list of members (4 pages)
29 September 2009	Return made up to 25/09/09; full list of members (4 pages)
29 May 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
29 May 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
25 September 2008	Return made up to 25/09/08; full list of members (5 pages)
25 September 2008	Return made up to 25/09/08; full list of members (5 pages)
15 September 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
15 September 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
24 July 2008	Director's change of particulars / lucinda sanford / 23/07/2008 (1 page)
24 July 2008	Director's change of particulars / lucinda sanford / 23/07/2008 (1 page)
23 July 2008	Director's change of particulars / lucinda sanford / 01/07/2008 (1 page)
23 July 2008	Director's change of particulars / lucinda nedas / 01/07/2008 (1 page)
23 July 2008	Director's change of particulars / lucinda sanford / 01/07/2008 (1 page)
23 July 2008	Director's change of particulars / lucinda nedas / 01/07/2008 (1 page)
9 October 2007	Return made up to 25/09/07; full list of members (3 pages)
9 October 2007	Return made up to 25/09/07; full list of members (3 pages)
9 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
9 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
26 September 2006	Return made up to 25/09/06; full list of members (3 pages)
26 September 2006	Return made up to 25/09/06; full list of members (3 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
27 September 2005	Return made up to 25/09/05; full list of members (3 pages)
27 September 2005	Return made up to 25/09/05; full list of members (3 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
1 December 2004	Return made up to 25/09/04; full list of members (7 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Return made up to 25/09/04; full list of members (7 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
27 October 2003	Return made up to 25/09/03; full list of members (7 pages)
27 October 2003	Return made up to 25/09/03; full list of members (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 May 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
28 May 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
27 February 2002	Removing an auditor (1 page)
27 February 2002	Removing an auditor (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
14 November 2001	Return made up to 25/09/01; full list of members (6 pages)
14 November 2001	Return made up to 25/09/01; full list of members (6 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Return made up to 25/09/00; full list of members (6 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Return made up to 25/09/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
25 October 1999	Return made up to 25/09/99; full list of members (6 pages)
25 October 1999	Return made up to 25/09/99; full list of members (6 pages)
25 August 1999	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
25 August 1999	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
9 October 1998	Return made up to 25/09/98; no change of members (4 pages)
9 October 1998	Return made up to 25/09/98; no change of members (4 pages)
1 September 1998	Full accounts made up to 31 October 1997 (10 pages)
1 September 1998	Full accounts made up to 31 October 1997 (10 pages)
23 June 1998	Particulars of mortgage/charge (4 pages)
23 June 1998	Particulars of mortgage/charge (4 pages)
23 June 1998	Particulars of mortgage/charge (4 pages)
23 June 1998	Particulars of mortgage/charge (4 pages)
23 June 1998	Particulars of mortgage/charge (4 pages)
23 June 1998	Particulars of mortgage/charge (4 pages)
23 June 1998	Particulars of mortgage/charge (4 pages)
23 June 1998	Particulars of mortgage/charge (4 pages)
15 January 1998	Return made up to 25/09/97; no change of members (4 pages)
15 January 1998	Return made up to 25/09/97; no change of members (4 pages)
2 September 1997	Full accounts made up to 31 October 1996 (11 pages)
2 September 1997	Full accounts made up to 31 October 1996 (11 pages)
10 February 1997	Return made up to 25/09/96; full list of members (6 pages)
10 February 1997	Return made up to 25/09/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 October 1995 (11 pages)
4 September 1996	Full accounts made up to 31 October 1995 (11 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
1 December 1995	Full accounts made up to 31 October 1994 (11 pages)
1 December 1995	Full accounts made up to 31 October 1994 (11 pages)
29 November 1995	Return made up to 25/09/95; no change of members (4 pages)
29 November 1995	Return made up to 25/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 November 1994	Return made up to 25/09/94; no change of members (4 pages)
30 November 1994	Return made up to 25/09/94; no change of members (4 pages)
17 November 1993	Return made up to 25/09/93; full list of members (6 pages)
17 November 1993	Return made up to 25/09/93; full list of members (6 pages)
26 February 1993	Return made up to 25/09/92; no change of members 363(287) ‐ Registered office changed on 26/02/93 (4 pages)
26 February 1993	Return made up to 25/09/92; no change of members 363(287) ‐ Registered office changed on 26/02/93 (4 pages)
20 January 1992	Return made up to 25/09/91; no change of members (6 pages)
20 January 1992	Return made up to 25/09/91; no change of members (6 pages)
2 October 1990	Return made up to 25/09/90; full list of members (4 pages)
2 October 1990	Return made up to 25/09/90; full list of members (4 pages)
9 May 1989	Return made up to 19/04/89; full list of members (4 pages)
9 May 1989	Return made up to 19/04/89; full list of members (4 pages)
14 December 1987	Return made up to 30/11/87; full list of members (6 pages)
14 December 1987	Return made up to 30/11/87; full list of members (6 pages)
7 March 1987	Return made up to 31/12/86; full list of members (6 pages)
7 March 1987	Return made up to 31/12/86; full list of members (6 pages)
13 May 1986	Return made up to 31/12/85; full list of members (4 pages)
13 May 1986	Return made up to 31/12/85; full list of members (4 pages)
3 December 1976	Incorporation (15 pages)
3 December 1976	Incorporation (15 pages)

Tyshoe Limited

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