BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED

Company number 00927539

Date	Type	Description	View / Download
05 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Oct 2009	AD01	Registered office address changed from 5 Berewyk Hall Court White Colne Colchester Essex CO6 2QD on 30 October 2009	(1 page)
30 Oct 2009	AD01	Registered office address changed from 6 Bath Place Rivington Street London EC2A 3JE on 30 October 2009	(1 page)
15 Jul 2009	363a	Annual return made up to 24/05/09	(4 pages)
15 Jul 2009	288a	Secretary appointed mr graham christopher willson	(1 page)
15 Jul 2009	288b	Appointment terminated director david conway	(1 page)
15 Jul 2009	288b	Appointment terminated secretary anthony dorken	(1 page)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
24 Jul 2008	363a	Annual return made up to 24/05/08	(4 pages)
24 Jul 2008	288a	Director appointed mr julian charles baldwin	(1 page)
01 Apr 2008	288b	Appointment terminated director albert stellinga	(1 page)
01 Apr 2008	288a	Director appointed stuart mills jackson	(2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	363s	Annual return made up to 24/05/07 363(288) ‐ Director resigned	(6 pages)
06 Mar 2007	288b	Director resigned	(1 page)
22 Feb 2007	288a	New director appointed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
31 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	363s	Annual return made up to 24/05/06 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
05 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Dec 2005	CERTNM	Company name changed british rubber manufacturers' as sociation LIMITED\certificate issued on 28/12/05	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next