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GUILDFORD TYRE COMPANY LIMITED

Company number 01265969

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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)
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288a New secretary appointed
30 Jan 2007 AA Accounts made up to 30 June 2006
03 Feb 2006 363s Return made up to 07/02/06; full list of members
06 Oct 2005 AA Accounts made up to 30 June 2005
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2005 169 £ ic 2000/1060 30/06/05 £ sr 940@1=940
18 Jul 2005 288b Director resigned
09 Mar 2005 AA Accounts made up to 30 June 2004
24 Feb 2005 363s Return made up to 07/02/05; full list of members
03 Feb 2005 288a New director appointed
12 Feb 2004 363s Return made up to 07/02/04; full list of members
16 Oct 2003 AA Accounts made up to 30 June 2003
28 May 2003 395 Particulars of mortgage/charge
28 May 2003 395 Particulars of mortgage/charge
13 Feb 2003 363s Return made up to 07/02/03; full list of members
14 Nov 2002 AA Accounts made up to 30 June 2002
21 Feb 2002 363s Return made up to 07/02/02; full list of members
25 Oct 2001 AA Accounts made up to 30 June 2001
20 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 363s Return made up to 07/02/01; full list of members
09 Nov 2000 AA Accounts made up to 30 June 2000