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MARSHAM TYRE COMPANY,LIMITED(THE)

Company number 00194485

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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)
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Secretary resigned
17 Jul 2007 363a Return made up to 28/06/07; full list of members
04 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Jun 2007 288a New director appointed
28 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Aug 2006 363s Return made up to 28/06/06; full list of members
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Aug 2005 363s Return made up to 28/06/05; full list of members
  • 363(287) ‐ Registered office changed on 01/08/05
12 Aug 2004 363s Return made up to 28/06/04; full list of members
12 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Oct 2003 288b Director resigned
01 Aug 2003 363s Return made up to 28/06/03; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
31 Jul 2002 363s Return made up to 28/06/02; full list of members
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New secretary appointed;new director appointed
11 Jan 2002 288b Secretary resigned
11 Jan 2002 288b Director resigned
11 Jan 2002 155(6)a Declaration of assistance for shares acquisition
09 Jan 2002 395 Particulars of mortgage/charge