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JOHN TARBOX TYRES & EXHAUSTS LIMITED

Company number 01935617

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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)
10 Oct 2006 288a New director appointed
21 Jun 2006 363a Return made up to 14/06/06; full list of members
21 Jun 2006 288b Director resigned
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 288a New secretary appointed
02 Dec 2005 288b Secretary resigned
14 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
05 Jul 2005 363s Return made up to 14/06/05; full list of members
24 May 2005 287 Registered office changed on 24/05/05 from: fiscal house 36 lattimore road st. Albans hertfordshire AL1 3XP
14 Sep 2004 AA Accounts for a small company made up to 31 January 2004
30 Jun 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 AA Accounts for a small company made up to 31 January 2003
20 Jun 2003 363s Return made up to 14/06/03; full list of members
05 Dec 2002 AA Accounts for a small company made up to 31 January 2002
28 Jun 2002 363s Return made up to 14/06/02; full list of members
04 Dec 2001 AA Accounts for a small company made up to 31 January 2001
29 Jun 2001 363s Return made up to 14/06/01; full list of members
21 Jan 2001 287 Registered office changed on 21/01/01 from: charter court midland road hemel hempstead hertfordshire HP2 5GE
30 Nov 2000 AA Accounts for a small company made up to 31 January 2000
17 Aug 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Secretary resigned
04 Apr 2000 288a New director appointed
02 Feb 2000 287 Registered office changed on 02/02/00 from: the grove pipers lane harpenden hertfordshire AL5 1AH
12 Nov 1999 AA Accounts made up to 31 January 1999