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AUTOSPEED TYRES (WESTERN) LIMITED

Company number 00940944

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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)
02 Aug 2004 288a New director appointed
02 Aug 2004 288a New secretary appointed
02 Aug 2004 288b Secretary resigned
17 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2004 288c Director's particulars changed
03 Nov 2003 AA Accounts made up to 31 December 2002
30 Jun 2003 288c Director's particulars changed
07 May 2003 363s Return made up to 30/04/03; full list of members
02 Dec 2002 288b Director resigned
30 Nov 2002 288a New director appointed
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 288b Director resigned
24 Jun 2002 363s Return made up to 30/04/02; full list of members
21 Mar 2002 AA Accounts made up to 31 December 2001
17 Sep 2001 AA Accounts made up to 31 December 2000
22 May 2001 288b Director resigned
22 May 2001 288a New director appointed
15 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 15/05/01
09 May 2001 288a New director appointed
09 May 2001 288b Director resigned
02 Nov 2000 AA Accounts made up to 31 December 1999
14 Aug 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
06 Jun 2000 363s Return made up to 02/05/00; full list of members
11 Apr 2000 288b Director resigned
11 Apr 2000 288a New director appointed