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NORWOOD TYRES LIMITED

Company number 01714412

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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 Feb 2012 TM02 Termination of appointment of Shirley Petrucci as a secretary
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
27 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jul 2010 AP01 Appointment of Mrs Irene Frances Wilkes as a director
21 Jul 2010 TM01 Termination of appointment of Irene Wilkes as a director
06 Jul 2010 AP01 Appointment of Mrs Irene Frances Wilkes as a director
05 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
05 Jul 2010 AP03 Appointment of Mrs Shirley Ann Petrucci as a secretary
05 Jul 2010 TM02 Termination of appointment of Carlo Petrucci as a secretary
05 Jul 2010 CH01 Director's details changed for Richard Petrucci on 25 May 2010
05 Jul 2010 TM01 Termination of appointment of Carlo Petrucci as a director
09 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 25/05/09; full list of members
24 Jun 2009 288c Director and secretary's change of particulars / carlo petrucci / 01/01/2009
23 Jun 2009 288c Director's change of particulars / richard petrucci / 01/01/2009
26 Feb 2009 363a Return made up to 25/05/08; full list of members
26 Feb 2009 288c Director and secretary's change of particulars / carlo petrucci / 25/02/2009
25 Feb 2009 288c Director's change of particulars / richard petrucci / 25/02/2009
04 Dec 2008 363s Return made up to 25/05/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 04/12/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jul 2006 363s Return made up to 25/05/06; full list of members
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004