TYRE VALVE SPECIALISTS HOLDINGS LIMITED

Company number 01281376

Date	Type	Description	View / Download
21 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
01 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(6 pages)
01 Jun 2010	CH01	Director's details changed for Mr Adam Quincey on 1 October 2009	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Tyre Valve Specialists Holdings Limited as a director	(1 page)
01 Jun 2010	CH01	Director's details changed for Regina Christine Steward on 1 October 2009	(2 pages)
01 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jun 2010	CH01	Director's details changed for Mr Jonathan Alan Formon on 1 October 2009	(2 pages)
01 Jun 2010	AD02	Register inspection address has been changed	(1 page)
18 May 2010	AP01	Appointment of Mr Jonathan Alan Formon as a director	(1 page)
18 May 2010	AP02	Appointment of Tyre Valve Specialists Holdings Limited as a director	(1 page)
18 May 2010	TM01	Termination of appointment of Jonathan Formon as a director	(1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
04 Nov 2009	CH03	Secretary's details changed for Regina Christine Steward on 4 November 2009	(1 page)
04 Nov 2009	CH03	Secretary's details changed for Regina Christine Steward on 4 November 2009	(1 page)
07 Aug 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
07 Aug 2009	353	Location of register of members	(1 page)
07 Aug 2009	288c	Director's change of particulars / jonathan formon / 01/06/2009	(1 page)
07 Aug 2009	288c	Director's change of particulars / adam quincey / 01/06/2009	(1 page)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
28 Oct 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
03 Jan 2008	225	Accounting reference date extended from 31/03/07 to 31/05/07	(1 page)
09 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)