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PIRELLI TYRES LIMITED

Company number 00103068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2005 288b Director resigned
29 Oct 2004 AA Full accounts made up to 31 December 2003
03 Jun 2004 363s Return made up to 10/05/04; full list of members
28 May 2004 288c Director's particulars changed
16 Dec 2003 288c Secretary's particulars changed
28 Oct 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 288a New director appointed
30 Sep 2003 288b Director resigned
10 Jun 2003 363s Return made up to 10/05/03; full list of members
06 May 2003 288c Director's particulars changed
02 Nov 2002 AA Full accounts made up to 31 December 2001
12 Jun 2002 363s Return made up to 10/05/02; full list of members
16 May 2002 288a New director appointed
08 Apr 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288b Secretary resigned
21 May 2001 363s Return made up to 10/05/01; full list of members
06 Apr 2001 288c Director's particulars changed
20 Jan 2001 288a New director appointed
08 Jan 2001 287 Registered office changed on 08/01/01 from: 11 berkeley street london W1X 6BU
22 Dec 2000 288b Director resigned
30 Nov 2000 363s Return made up to 31/10/00; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 363s Return made up to 10/05/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed