Metro Tyrell LTD
TYRELL CORPORATION LIMITED
Company type Private Limited Company , Active Company Number 02738141 Record last updated Friday, September 9, 2016 2:06:02 AM UTC Official Address 27 Farm Street West End There are 835 companies registered at this street
Postal Code W1J5RJ Sector limit, metro, service, technology
Visits Searches Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 15, 2013 Annual return Financials Jul 10, 2013 Annual accounts Registry Aug 2, 2012 Annual return Financials Jul 13, 2012 Annual accounts Financials Sep 6, 2011 Annual accounts 2738... Registry Jul 5, 2011 Annual return Registry Jul 21, 2010 Annual return 2738... Financials Jul 12, 2010 Annual accounts Financials Mar 11, 2010 Annual accounts 2738... Registry Jul 29, 2009 Annual return Registry Jul 3, 2009 Appointment of a man as Director Registry Jul 2, 2009 Appointment of a man as Director 2738... Registry Jul 2, 2009 Resignation of one Director (a woman) Registry Jul 2, 2009 Resignation of a director Financials Aug 29, 2008 Annual accounts Registry Jul 23, 2008 Annual return Financials Oct 26, 2007 Annual accounts Registry Aug 8, 2007 Annual return Financials May 10, 2007 Annual accounts Financials Dec 9, 2006 Annual accounts 2738... Registry Oct 20, 2006 Elective resolution Registry Jul 21, 2006 Annual return Registry Jun 28, 2006 Notice of change of directors or secretaries or in their particulars Registry Dec 9, 2005 Resignation of a secretary Registry Dec 9, 2005 Appointment of a secretary Registry Sep 19, 2005 Appointment of a person as Secretary Registry Sep 19, 2005 Resignation of one Director (a man) and one Secretary (a man) Registry Jul 22, 2005 Annual return Registry May 31, 2005 Resignation of a director Registry May 20, 2005 Resignation of one Director (a man) Registry May 18, 2005 Notice of change of directors or secretaries or in their particulars Registry May 18, 2005 Notice of change of directors or secretaries or in their particulars 2738... Financials Apr 6, 2005 Annual accounts Registry Oct 6, 2004 Change of accounting reference date Registry Aug 12, 2004 Annual return Registry Feb 16, 2004 Resignation of a director Registry Feb 16, 2004 Appointment of a secretary Registry Feb 16, 2004 Appointment of a director Registry Feb 16, 2004 Resignation of a director Registry Feb 16, 2004 Change in situation or address of registered office Registry Feb 16, 2004 Appointment of a director Registry Feb 16, 2004 Resignation of a director Registry Feb 9, 2004 Three appointments: a woman and 2 men Registry Feb 9, 2004 Resignation of one Chartered Accountant and one Director (a man) Financials Dec 19, 2003 Annual accounts Registry Jul 28, 2003 Annual return Registry Jan 25, 2003 Appointment of a director Registry Jan 16, 2003 Appointment of a man as Director and Chartered Accountant Registry Aug 17, 2002 Auditor's letter of resignation Registry Aug 16, 2002 Annual return Financials Jun 29, 2002 Annual accounts Financials Dec 27, 2001 Annual accounts 2738... Registry Dec 10, 2001 Resignation of a director Registry Nov 18, 2001 Resignation of one Company Director and one Director (a man) Registry Aug 28, 2001 Annual return Registry Mar 14, 2001 Appointment of a director Registry Mar 14, 2001 Resignation of a director Registry Nov 16, 2000 Change of accounting reference date Financials Nov 16, 2000 Annual accounts Registry Nov 13, 2000 Auditor's letter of resignation Financials Nov 7, 2000 Annual accounts Registry Oct 31, 2000 Resignation of one Chief Executive and one Director (a man) Registry Oct 17, 2000 Resignation of a director Registry Oct 13, 2000 Resignation of one Accountant and one Director (a man) Registry Aug 17, 2000 Resignation of a director Registry Aug 14, 2000 Resignation of one Chief Executive and one Director (a man) Registry Aug 14, 2000 Annual return Registry Apr 6, 2000 Appointment of a director Registry Apr 6, 2000 Appointment of a director 2738... Registry Mar 21, 2000 Company name change Registry Mar 21, 2000 Resignation of a director Registry Mar 20, 2000 Change of name certificate Registry Feb 15, 2000 Resignation of a director Registry Feb 10, 2000 Two appointments: 2 men Registry Feb 10, 2000 Resignation of one Equipment Wholesaler and one Director (a man) Registry Jan 19, 2000 Resignation of a director Registry Jan 19, 2000 Appointment of a director Registry Oct 8, 1999 Resignation of one Director (a man) Registry Sep 9, 1999 Annual return Registry Jun 24, 1999 Appointment of a director Registry Jun 16, 1999 Appointment of a director 2738... Registry Mar 16, 1999 Change in situation or address of registered office Registry Mar 1, 1999 Company name change Registry Mar 1, 1999 Change of name certificate Registry Jan 23, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 23, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 2738... Financials Jan 5, 1999 Annual accounts Registry Dec 24, 1998 Two appointments: 2 men Registry Dec 11, 1998 Notice of change of directors or secretaries or in their particulars Registry Aug 6, 1998 Resignation of a secretary Registry Aug 6, 1998 Appointment of a secretary Registry Jul 31, 1998 Annual return Registry Jul 31, 1998 Resignation of a director Registry Jul 30, 1998 Appointment of a man as Secretary Registry Jul 30, 1998 Resignation of one Secretary Registry May 22, 1998 Resignation of one Sales and one Director (a man) Registry Feb 12, 1998 Particulars of a mortgage or charge Financials Oct 1, 1997 Annual accounts Registry Aug 7, 1997 Annual return
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