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PNEU-TREAD (HUMBERSIDE) LIMITED

Company number 01661406

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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)
20 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
29 Jul 2003 363s Return made up to 30/06/03; full list of members
11 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
18 Jul 2002 363s Return made up to 30/06/02; full list of members
06 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
02 Aug 2001 363s Return made up to 30/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Feb 2001 395 Particulars of mortgage/charge
21 Nov 2000 88(3) Particulars of contract relating to shares
21 Nov 2000 88(2)R Ad 27/10/00--------- £ si 12000@1=12000 £ ic 1000/13000
07 Nov 2000 AA Accounts for a small company made up to 31 May 2000
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
16 Aug 2000 363s Return made up to 30/06/00; full list of members
01 Jun 2000 225 Accounting reference date shortened from 31/12/00 to 31/05/00
16 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Nov 1999 123 £ nc 1000/100000 08/10/99
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New secretary appointed;new director appointed
16 Nov 1999 288b Secretary resigned
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
06 Jul 1999 363a Return made up to 30/06/99; no change of members
05 May 1999 AA Accounts for a small company made up to 31 December 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1997
21 Sep 1998 363s Return made up to 30/06/98; no change of members
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996