TYRA Limited

Company Name	TYRA Limited
Company Status	Active
Company Number	04541071
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 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	Mr Martin Wallace
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 November 2017(15 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Ms Alexandra Bell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Nicole Lindman
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 43 Sadlers House Tanners Yard 239 Long Lane London SE1 4PT

Director Name	Victoria Hayes
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Christine Frances Darley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	22 November 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 48 Martingale House Tanners Yard 239 Long Lane London SE1 4PT

Director Name	Mr Douglas Charles Harman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 12 239 Long Lane Bermondsey London SE1 4PT

Director Name	Tim Roger Pullan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 22 Martingale House Tanners Yard 239 Long Lane London SE1 4PT

Secretary Name	Tim Roger Pullan
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 22 Martingale House Tanners Yard 239 Long Lane London SE1 4PT

Director Name	Jason James Theodore
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 2008)
Role	Media Director
Correspondence Address	55 Market House Tanners Yard 239 Long Lane London SE1 4PT

Director Name	Mr William Peter Weightman
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(4 years after company formation)
Appointment Duration	4 years (resigned 05 October 2010)
Role	Strategy Advisor
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Lisa Janice Sarah Cahalane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 July 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Penelope June Emery
Date of Birth	June 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 February 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 July 2011)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Ben Mayhew
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	James Peter Radley
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(8 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 July 2011)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Ms Nathalie Mirear Gibbs
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2013)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Penelope June Buck
Date of Birth	June 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 June 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2013)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Stephanie Pateman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(9 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 April 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Patricia Katherine Buchart
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(9 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 March 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Andrew Philip Arthur Infield
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(9 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 02 July 2012)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Mr Roland Horne
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 2013(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 November 2017)
Role	Aquariun Architect
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Christine Frances Darley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	28 May 2013(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 June 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Jeremy Charles Simison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr John Simon Davies
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2013(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2014)
Role	Banker
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Paula Mary Doyle
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 2013(10 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mrs Clare Elisabeth Bromiley-Carmen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 November 2021)
Role	Relationship Manger - Banking
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Timothy Norman Hayes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 November 2021)
Role	Engineer Retired
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Nils Ritterhoff
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2017(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 November 2021)
Role	Manager
Country of Residence	Germany
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Peter John Smith
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(14 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 November 2023)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(1 year, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 February 2014)
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Director Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	20 July 2011(8 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 13 June 2012)
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

-	OTHER 65.52% -
1 at £1	A. Bell 1.72% Ordinary
1 at £1	Abacus Trust Company 1.72% Ordinary
1 at £1	B. Jones & A. Billings 1.72% Ordinary
1 at £1	D. Harman & N. Harman 1.72% Ordinary
1 at £1	Dr N. Gunasingham 1.72% Ordinary
1 at £1	G.v. Brianza 1.72% Ordinary
1 at £1	J. Bell 1.72% Ordinary
1 at £1	James Michael Folliard 1.72% Ordinary
1 at £1	Laura Louise Cledwyn 1.72% Ordinary
1 at £1	Mr A. Davy & Mr S. Schaerer 1.72% Ordinary
1 at £1	Mr A. Infield 1.72% Ordinary
1 at £1	Mr C. Chapman & Mrs G. Chapman 1.72% Ordinary
1 at £1	Mr L. Cahalane 1.72% Ordinary
1 at £1	Mr R. Gupta 1.72% Ordinary
1 at £1	Mrs A. Afrifa & Mr R. Taylor 1.72% Ordinary
1 at £1	Mrs C. Stephan & Mr J. Stephan 1.72% Ordinary
1 at £1	Ms Christine Frances Darley 1.72% Ordinary
1 at £1	Ms Paula Mary Doyle 1.72% Ordinary
1 at £1	P. Giorgio 1.72% Ordinary
1 at £1	S. Bell 1.72% Ordinary

Financials

Year	2014
Net Worth	£58
Cash	£95,618
Current Liabilities	£99,755

Accounts

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

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
6 December 2019	Notification of Timothy Norman Hayes as a person with significant control on 5 December 2019 (2 pages)
6 December 2019	Notification of Peter John Smith as a person with significant control on 5 December 2019 (2 pages)
6 December 2019	Notification of Nils Ritterhoff as a person with significant control on 5 December 2019 (2 pages)
6 December 2019	Notification of Alexandra Bell as a person with significant control on 5 December 2019 (2 pages)
6 December 2019	Notification of Paula Mary Doyle as a person with significant control on 5 December 2019 (2 pages)
6 December 2019	Notification of Clare Elisabeth Bromiley-Carmen as a person with significant control on 5 December 2019 (2 pages)
5 December 2019	Withdrawal of a person with significant control statement on 5 December 2019 (2 pages)
5 December 2019	Notification of Martin Wallace as a person with significant control on 5 December 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 September 2019	Confirmation statement made on 20 September 2019 with updates (8 pages)
23 October 2018	Confirmation statement made on 20 September 2018 with updates (9 pages)
24 August 2018	Appointment of Ms Alexandra Bell as a director on 20 August 2018 (2 pages)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 November 2017	Appointment of Mr Martin Wallace as a director on 6 November 2017 (2 pages)
9 November 2017	Appointment of Mr Martin Wallace as a director on 6 November 2017 (2 pages)
7 November 2017	Termination of appointment of Roland Horne as a director on 6 November 2017 (1 page)
7 November 2017	Termination of appointment of Douglas Charles Harman as a director on 6 November 2017 (1 page)
7 November 2017	Termination of appointment of Douglas Charles Harman as a director on 6 November 2017 (1 page)
7 November 2017	Termination of appointment of Roland Horne as a director on 6 November 2017 (1 page)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (9 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (9 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 July 2017	Appointment of Mrs Clare Elisabeth Bromiley-Carmen as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mr Timothy Norman Hayes as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mr Nils Ritterhoff as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mr Peter John Smith as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mrs Clare Elisabeth Bromiley-Carmen as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mr Timothy Norman Hayes as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mr Nils Ritterhoff as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mr Peter John Smith as a director on 3 July 2017 (2 pages)
31 October 2016	Confirmation statement made on 20 September 2016 with updates (10 pages)
31 October 2016	Confirmation statement made on 20 September 2016 with updates (10 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 58 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 58 (9 pages)
21 January 2015	Termination of appointment of John Simon Davies as a director on 31 December 2014 (1 page)
21 January 2015	Termination of appointment of Jeremy Charles Simison as a director on 16 January 2015 (1 page)
21 January 2015	Termination of appointment of John Simon Davies as a director on 31 December 2014 (1 page)
21 January 2015	Termination of appointment of Jeremy Charles Simison as a director on 16 January 2015 (1 page)
28 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 58 (9 pages)
28 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 58 (9 pages)
28 August 2014	Termination of appointment of Christine Frances Darley as a director on 19 June 2014 (1 page)
28 August 2014	Termination of appointment of Christine Frances Darley as a director on 19 June 2014 (1 page)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 February 2014	Termination of appointment of Ablesafe Limited as a secretary (1 page)
24 February 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 24 February 2014 (1 page)
24 February 2014	Termination of appointment of Ablesafe Limited as a secretary (1 page)
24 February 2014	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 24 February 2014 (1 page)
12 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 58 (3 pages)
12 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 58 (3 pages)
12 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 58 (3 pages)
22 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (11 pages)
22 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Appointment of Paula Mary Doyle as a director (2 pages)
10 September 2013	Appointment of Paula Mary Doyle as a director (2 pages)
5 September 2013	Termination of appointment of Nathalie Gibbs as a director (1 page)
5 September 2013	Appointment of Mr Jeremy Charles Simison as a director (2 pages)
5 September 2013	Appointment of Mr Jeremy Charles Simison as a director (2 pages)
5 September 2013	Termination of appointment of Nathalie Gibbs as a director (1 page)
4 September 2013	Appointment of Mr John Simon Davies as a director (2 pages)
4 September 2013	Termination of appointment of Penelope Buck as a director (1 page)
4 September 2013	Appointment of Mr John Simon Davies as a director (2 pages)
4 September 2013	Termination of appointment of Penelope Buck as a director (1 page)
30 May 2013	Appointment of Mr Roland Horne as a director (2 pages)
30 May 2013	Appointment of Mr Roland Horne as a director (2 pages)
29 May 2013	Appointment of Christine Frances Darley as a director (2 pages)
29 May 2013	Appointment of Mr Douglas Charles Harman as a director (2 pages)
29 May 2013	Appointment of Christine Frances Darley as a director (2 pages)
29 May 2013	Appointment of Mr Douglas Charles Harman as a director (2 pages)
8 April 2013	Termination of appointment of Stephanie Pateman as a director (1 page)
8 April 2013	Termination of appointment of Stephanie Pateman as a director (1 page)
7 March 2013	Termination of appointment of Patricia Buchart as a director (1 page)
7 March 2013	Termination of appointment of Patricia Buchart as a director (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (10 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (10 pages)
4 July 2012	Termination of appointment of Andrew Infield as a director (1 page)
4 July 2012	Termination of appointment of Andrew Infield as a director (1 page)
18 June 2012	Appointment of Andrew Infield as a director (2 pages)
18 June 2012	Appointment of Andrew Infield as a director (2 pages)
14 June 2012	Appointment of Patricia Katherine Buchart as a director (2 pages)
14 June 2012	Appointment of Patricia Katherine Buchart as a director (2 pages)
14 June 2012	Appointment of Patricia Katherine Buchart as a director (2 pages)
14 June 2012	Appointment of Patricia Katherine Buchart as a director (2 pages)
13 June 2012	Appointment of Penelope June Buck as a director (2 pages)
13 June 2012	Appointment of Ms Nathalie Mirear Gibbs as a director (2 pages)
13 June 2012	Appointment of Stephanie Pateman as a director (2 pages)
13 June 2012	Appointment of Ms Nathalie Mirear Gibbs as a director (2 pages)
13 June 2012	Appointment of Stephanie Pateman as a director (2 pages)
13 June 2012	Appointment of Penelope June Buck as a director (2 pages)
13 June 2012	Termination of appointment of Ablesafe Limited as a director (1 page)
13 June 2012	Termination of appointment of Ablesafe Limited as a director (1 page)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
10 August 2011	Appointment of Ablesafe Limited as a director (2 pages)
10 August 2011	Appointment of Ablesafe Limited as a director (2 pages)
20 July 2011	Termination of appointment of Lisa Cahalane as a director (1 page)
20 July 2011	Termination of appointment of James Radley as a director (1 page)
20 July 2011	Termination of appointment of Penelope Emery as a director (1 page)
20 July 2011	Termination of appointment of James Radley as a director (1 page)
20 July 2011	Termination of appointment of Penelope Emery as a director (1 page)
20 July 2011	Termination of appointment of Lisa Cahalane as a director (1 page)
23 May 2011	Termination of appointment of Ben Mayhew as a director (1 page)
23 May 2011	Termination of appointment of Ben Mayhew as a director (1 page)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 March 2011	Appointment of James Peter Radley as a director (2 pages)
28 March 2011	Appointment of James Peter Radley as a director (2 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 October 2010	Termination of appointment of William Weightman as a director (1 page)
8 October 2010	Termination of appointment of William Weightman as a director (1 page)
24 September 2010	Director's details changed for Mr William Peter Weightman on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Mr William Peter Weightman on 1 January 2010 (2 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (10 pages)
24 September 2010	Secretary's details changed for Ablesafe Limited on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Ben Mayhew on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Ben Mayhew on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Mr William Peter Weightman on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Penelope June Emery on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Lisa Janice Sarah Cahalane on 1 January 2010 (2 pages)
24 September 2010	Secretary's details changed for Ablesafe Limited on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Penelope June Emery on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Lisa Janice Sarah Cahalane on 1 January 2010 (2 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (10 pages)
24 September 2010	Director's details changed for Lisa Janice Sarah Cahalane on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Ben Mayhew on 1 January 2010 (2 pages)
24 September 2010	Secretary's details changed for Ablesafe Limited on 1 January 2010 (2 pages)
24 September 2010	Director's details changed for Penelope June Emery on 1 January 2010 (2 pages)
30 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (31 pages)
30 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (31 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 January 2009	Appointment terminated director jason theodore (1 page)
2 January 2009	Appointment terminated director jason theodore (1 page)
7 October 2008	Director appointed ben mayhew (1 page)
7 October 2008	Director appointed ben mayhew (1 page)
3 October 2008	Return made up to 20/09/08; full list of members (30 pages)
3 October 2008	Return made up to 20/09/08; full list of members (30 pages)
28 August 2008	Director appointed penelope june emery (1 page)
28 August 2008	Director appointed penelope june emery (1 page)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Return made up to 20/09/07; full list of members (11 pages)
1 October 2007	Return made up to 20/09/07; full list of members (11 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	Director resigned (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
12 October 2006	Return made up to 20/09/06; full list of members (11 pages)
12 October 2006	Return made up to 20/09/06; full list of members (11 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 October 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
4 October 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
28 September 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
28 September 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
16 February 2005	Ad 07/02/05--------- Â£ si 58@1=58 Â£ ic 1/59 (6 pages)
16 February 2005	Ad 07/02/05--------- Â£ si 58@1=58 Â£ ic 1/59 (6 pages)
27 January 2005	New director appointed (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (1 page)
20 December 2004	Return made up to 20/09/04; full list of members (7 pages)
20 December 2004	Return made up to 20/09/04; full list of members (7 pages)
12 November 2004	Registered office changed on 12/11/04 from: 14-120 chiswell street london EC1Y 4TW (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 14-120 chiswell street london EC1Y 4TW (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
11 December 2003	Return made up to 20/09/03; full list of members (7 pages)
11 December 2003	Return made up to 20/09/03; full list of members (7 pages)
21 October 2002	Secretary resigned;director resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	New secretary appointed;new director appointed (2 pages)
21 October 2002	New secretary appointed;new director appointed (2 pages)
21 October 2002	Secretary resigned;director resigned (1 page)
20 September 2002	Incorporation (19 pages)
20 September 2002	Incorporation (19 pages)

TYRA Limited

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