ADVANCE TYRES HOLDINGS LIMITED

Company number 01853463

Date	Type	Description	View / Download
09 Sep 2008	287	Registered office changed on 09/09/2008 from unit 4 nobel road ely industrial estate london N18 3BH	(1 page)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from unit 4 nobel road eley industrial estate edmonton london N18 7XT	(1 page)
29 Dec 2007	AA	Total exemption small company accounts made up to 31 October 2007	(9 pages)
22 Nov 2007	363a	Return made up to 09/11/07; no change of members	(4 pages)
17 Jan 2007	AA	Total exemption small company accounts made up to 31 October 2006	(9 pages)
12 Jan 2007	363a	Return made up to 09/11/06; full list of members	(6 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 31 October 2005	(9 pages)
12 Dec 2005	363s	Return made up to 09/11/05; full list of members	(6 pages)
20 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2005	CERTNM	Company name changed advance tyres LIMITED\certificate issued on 11/01/05	(2 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 31 October 2004	(9 pages)
25 Nov 2004	363s	Return made up to 09/11/04; full list of members	(6 pages)
07 Feb 2004	AA	Total exemption small company accounts made up to 31 October 2003	(9 pages)
15 Jan 2004	363s	Return made up to 09/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Feb 2003	AA	Total exemption full accounts made up to 31 October 2002	(9 pages)
13 Nov 2002	363s	Return made up to 09/11/02; full list of members	(6 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 31 October 2001	(8 pages)
28 Feb 2002	88(2)R	Ad 01/10/01--------- £ si 100@1	(2 pages)
28 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Dec 2001	363s	Return made up to 14/11/01; full list of members 363(287) ‐ Registered office changed on 07/12/01	(6 pages)
18 Jul 2001	AA	Total exemption full accounts made up to 31 October 2000	(22 pages)