Tyrolese (Secretarial) Limited

Company Name	Tyrolese (Secretarial) Limited
Company Status	Active
Company Number	02019646
Category	Private Limited Company
Incorporation Date	14 May 1986(37 years, 11 months ago)
Previous Name	Tyrolese (55) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Craig Shaw Smellie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(10 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Grania Claire Patricia Baird
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(16 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Richard Thomas Christopher Lane
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2004(18 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Simon Patrick Graham
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 January 2008(21 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	David John Fletcher
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 January 2008(21 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Anthony Alexander Groves Turner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 January 2010(23 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Simon Charles Collins Ward
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 September 2010(24 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Jonathan Matthew Haley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 September 2010(24 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Nigel Sebastian David Bulmer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British,
Status	Resigned
Appointed	26 April 1991(4 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ash Hill Streatley Reading Berkshire RG8 9SX

Director Name	Mr James Thorne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(4 years, 11 months after company formation)
Appointment Duration	24 years, 2 months (resigned 30 June 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Geoffrey William Richards
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(4 years, 11 months after company formation)
Appointment Duration	26 years, 8 months (resigned 31 December 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Charles Frederick Woodhouse
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(4 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2001)
Role	Solicitor
Correspondence Address	Selborne Lodge 2 Austen Road Guildford Surrey GU1 3NP

Director Name	Elizabeth Jane Potter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(4 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 December 2001)
Role	Solicitor
Correspondence Address	66 Trafalgar Court Glamis Road Wapping London E1 9TF

Director Name	Timothy Edward Statham
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Solicitor
Correspondence Address	Flat 5 26 Queens Avenue London N10 3NR

Secretary Name	Mr James Thorne
Nationality	British
Status	Resigned
Appointed	26 April 1991(4 years, 11 months after company formation)
Appointment Duration	24 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Jonathan Michael Bayliss
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(5 years, 7 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Preston Close Strawberry Hill Twickenham TW2 5RU

Director Name	Robert Edward Foster
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(5 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 January 2002)
Role	Solicitor
Correspondence Address	47 Gosberton Road London SW12 8LE

Director Name	Mr John Peter Dimitri Wienand
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(9 years after company formation)
Appointment Duration	28 years, 7 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Ms Karena Gaye Vleck
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(12 years after company formation)
Appointment Duration	6 years, 7 months (resigned 20 December 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	81 Broomwood Road London SW11 6JN

Director Name	Mr John Dorian Piccaver Carrell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(14 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Ms Felicity Anne Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 43 Stanhope Gardens London SW7 5QY

Director Name	Katherine Anne Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(17 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Solicitor
Correspondence Address	39 Balvernie Grove London SW18 5RR

Director Name	Serena Maude Angela Hedley Dent
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(19 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Robert Andrew Simon Datnow
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(19 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Creighton Road London NW6 6EE

Director Name	Mr Adam Davey Walker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(20 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(20 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 April 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Jaideep Singh Bal
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(20 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Jeremy Simon Tizzard
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(22 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Keir McFarlane Barrie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Filing History

11 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
26 March 2018	Withdrawal of a person with significant control statement on 26 March 2018 (2 pages)
26 March 2018	Notification of a person with significant control statement (2 pages)
22 March 2018	Termination of appointment of Geoffrey William Richards as a director on 31 December 2017 (1 page)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (7 pages)
25 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (7 pages)
25 May 2016	Director's details changed for Simon Charles Collins Ward on 19 February 2016 (2 pages)
25 May 2016	Director's details changed for Simon Charles Collins Ward on 19 February 2016 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 July 2015	Termination of appointment of James Thorne as a secretary on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of James Thorne as a secretary on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of James Thorne as a director on 30 June 2015 (1 page)
3 July 2015	Termination of appointment of James Thorne as a director on 30 June 2015 (1 page)
27 May 2015	Director's details changed for David John Fletcher on 23 January 2015 (2 pages)
27 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (9 pages)
27 May 2015	Director's details changed for Mr Anthony Alexander Groves Turner on 15 April 2015 (2 pages)
27 May 2015	Director's details changed for Mr Anthony Alexander Groves Turner on 15 April 2015 (2 pages)
27 May 2015	Director's details changed for David John Fletcher on 23 January 2015 (2 pages)
27 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (9 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 May 2014	Director's details changed for Geoffrey William Richards on 1 May 2014 (2 pages)
28 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (8 pages)
28 May 2014	Director's details changed for Mr James Thorne on 31 March 2010 (2 pages)
28 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (8 pages)
28 May 2014	Termination of appointment of James Edmondson as a director (1 page)
28 May 2014	Director's details changed for Geoffrey William Richards on 1 May 2014 (2 pages)
28 May 2014	Termination of appointment of James Edmondson as a director (1 page)
28 May 2014	Director's details changed for Geoffrey William Richards on 1 May 2014 (2 pages)
28 May 2014	Director's details changed for Mr James Thorne on 31 March 2010 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 October 2013	Termination of appointment of Jeremy Tizzard as a director (1 page)
25 October 2013	Termination of appointment of Jeremy Tizzard as a director (1 page)
29 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (10 pages)
29 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (10 pages)
28 May 2013	Termination of appointment of Adam Walker as a director (1 page)
28 May 2013	Termination of appointment of Adam Walker as a director (1 page)
24 May 2013	Director's details changed for Simon Patrick Graham on 28 June 2012 (2 pages)
24 May 2013	Director's details changed for Simon Patrick Graham on 28 June 2012 (2 pages)
24 May 2013	Director's details changed for Mr Jonathan Matthew Haley on 6 July 2012 (2 pages)
24 May 2013	Director's details changed for Mr Jonathan Matthew Haley on 6 July 2012 (2 pages)
24 May 2013	Director's details changed for Mr Jonathan Matthew Haley on 6 July 2012 (2 pages)
8 May 2013	Termination of appointment of Adam Walker as a director (1 page)
8 May 2013	Termination of appointment of Adam Walker as a director (1 page)
12 April 2013	Termination of appointment of Jaideep Bal as a director (1 page)
12 April 2013	Termination of appointment of Jaideep Bal as a director (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (10 pages)
25 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (10 pages)
24 May 2012	Director's details changed for Grania Claire Patricia Baird on 21 April 2012 (2 pages)
24 May 2012	Director's details changed for Grania Claire Patricia Baird on 21 April 2012 (2 pages)
2 May 2012	Termination of appointment of Keir Barrie as a director (1 page)
2 May 2012	Termination of appointment of Keir Barrie as a director (1 page)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Termination of appointment of Serena Hedley Dent as a director (1 page)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Termination of appointment of Serena Hedley Dent as a director (1 page)
26 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (11 pages)
26 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (11 pages)
25 May 2011	Director's details changed for Simon Charles Collins Ward on 18 January 2011 (2 pages)
25 May 2011	Director's details changed for Mr Jeremy Simon Tizzard on 18 January 2011 (2 pages)
25 May 2011	Director's details changed for Simon Charles Collins Ward on 18 January 2011 (2 pages)
25 May 2011	Director's details changed for Mr Jeremy Simon Tizzard on 18 January 2011 (2 pages)
20 May 2011	Termination of appointment of John Carrell as a director (1 page)
20 May 2011	Termination of appointment of John Carrell as a director (1 page)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 September 2010	Appointment of Mr Keir Mcfarlane Barrie as a director (2 pages)
22 September 2010	Appointment of Jonathan Matthew Haley as a director (2 pages)
22 September 2010	Appointment of Mr Keir Mcfarlane Barrie as a director (2 pages)
22 September 2010	Appointment of Simon Charles Collins Ward as a director (2 pages)
22 September 2010	Appointment of Simon Charles Collins Ward as a director (2 pages)
22 September 2010	Appointment of Jonathan Matthew Haley as a director (2 pages)
1 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (11 pages)
1 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (11 pages)
28 May 2010	Director's details changed for David John Fletcher on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr Jeremy Simon Tizzard on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for James Thorne on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Jaideep Bal on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Grania Claire Patricia Baird on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Grania Claire Patricia Baird on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Adam Davey Walker on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr Richard Thomas Christopher Lane on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr Richard Thomas Christopher Lane on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Serena Maude Angela Hedley Dent on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr Richard Thomas Christopher Lane on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Jaideep Bal on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr John Dorian Piccaver Carrell on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Grania Claire Patricia Baird on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for James Thorne on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Mr John Dorian Piccaver Carrell on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr John Dorian Piccaver Carrell on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for John Peter Dimitri Wienand on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr James Fairweather Edmondson on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for David Craig Shaw Smellie on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for John Peter Dimitri Wienand on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Jaideep Bal on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for James Thorne on 1 October 2009 (1 page)
28 May 2010	Director's details changed for James Thorne on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr James Fairweather Edmondson on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for James Thorne on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for David Craig Shaw Smellie on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Simon Patrick Graham on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Serena Maude Angela Hedley Dent on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for David Craig Shaw Smellie on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr Jeremy Simon Tizzard on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Simon Patrick Graham on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for John Peter Dimitri Wienand on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Simon Patrick Graham on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for David John Fletcher on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Geoffrey William Richards on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for David John Fletcher on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Adam Davey Walker on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr Jeremy Simon Tizzard on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Adam Davey Walker on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for James Thorne on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Mr James Fairweather Edmondson on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Geoffrey William Richards on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Serena Maude Angela Hedley Dent on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Geoffrey William Richards on 1 October 2009 (2 pages)
29 January 2010	Termination of appointment of Jonathan Bayliss as a director (1 page)
29 January 2010	Termination of appointment of Jonathan Bayliss as a director (1 page)
28 January 2010	Appointment of Anthony Alexander Groves Turner as a director (2 pages)
28 January 2010	Appointment of Anthony Alexander Groves Turner as a director (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 May 2009	Return made up to 26/04/09; full list of members (8 pages)
20 May 2009	Return made up to 26/04/09; full list of members (8 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 January 2009	Director appointed mr jeremy simon tizzard (1 page)
16 January 2009	Director appointed mr jeremy simon tizzard (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 June 2008	Return made up to 26/04/08; full list of members (8 pages)
13 June 2008	Director's change of particulars / serena hedley dent / 07/04/2008 (1 page)
13 June 2008	Director's change of particulars / serena hedley dent / 07/04/2008 (1 page)
13 June 2008	Return made up to 26/04/08; full list of members (8 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 May 2007	Return made up to 26/04/07; full list of members (4 pages)
22 May 2007	Return made up to 26/04/07; full list of members (4 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	New director appointed (3 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (3 pages)
15 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
5 May 2005	Return made up to 26/04/05; full list of members (11 pages)
5 May 2005	Return made up to 26/04/05; full list of members (11 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 February 2005	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
17 May 2004	Return made up to 26/04/04; full list of members (11 pages)
17 May 2004	Return made up to 26/04/04; full list of members (11 pages)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
10 May 2003	Return made up to 26/04/03; full list of members (11 pages)
10 May 2003	Return made up to 26/04/03; full list of members (11 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
10 May 2002	Return made up to 26/04/02; full list of members (10 pages)
10 May 2002	Return made up to 26/04/02; full list of members (10 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 January 2002	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
15 May 2001	Return made up to 26/04/01; full list of members (10 pages)
15 May 2001	Return made up to 26/04/01; full list of members (10 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
25 May 1999	Return made up to 26/04/99; full list of members (18 pages)
25 May 1999	Return made up to 26/04/99; full list of members (18 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
26 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
27 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
28 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
13 May 1996	Return made up to 26/04/96; full list of members (16 pages)
13 May 1996	Return made up to 26/04/96; full list of members (16 pages)
19 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 June 1995	Return made up to 26/04/95; no change of members (16 pages)
22 June 1995	Return made up to 26/04/95; no change of members (16 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
9 May 1989	Memorandum and Articles of Association (16 pages)
9 May 1989	Memorandum and Articles of Association (16 pages)

Tyrolese (Secretarial) Limited

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