- Company Overview for SOUTHERN TYRE SERVICE (COMMERCIAL) LIMITED (02243614)
- Filing history for SOUTHERN TYRE SERVICE (COMMERCIAL) LIMITED (02243614)
- People for SOUTHERN TYRE SERVICE (COMMERCIAL) LIMITED (02243614)
- Charges for SOUTHERN TYRE SERVICE (COMMERCIAL) LIMITED (02243614)
- More for SOUTHERN TYRE SERVICE (COMMERCIAL) LIMITED (02243614)
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) |
---|---|---|---|
21 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
|
|
30 Jul 2013 | AA | Accounts for a small company made up to 31 October 2012 | |
27 Nov 2012 | TM01 | Termination of appointment of Paul Kuske as a director | |
27 Nov 2012 | TM02 | Termination of appointment of Deborah Tutt as a secretary | |
27 Nov 2012 | AP01 | Appointment of Mr Glenn William Sherwood as a director | |
27 Nov 2012 | AP03 | Appointment of Mr Alastair Mcdougal as a secretary | |
27 Nov 2012 | AD01 | Registered office address changed from 101 Ellingham Way Ellingham Industrial Estate Ashford Kent TN23 6LZ on 27 November 2012 | |
07 Nov 2012 | MG01 |
Particulars of a mortgage or charge / charge no: 4
|
|
14 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
03 Jul 2012 | AA | Accounts for a small company made up to 31 October 2011 | |
10 Feb 2012 | AA01 | Previous accounting period shortened from 30 November 2011 to 31 October 2011 | |
09 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
09 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Aug 2011 | SH08 | Change of share class name or designation | |
19 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
18 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
18 Aug 2011 | AD02 | Register inspection address has been changed from C/O Mumford & Co the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom | |
17 Aug 2011 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
05 May 2011 | SH01 |
Statement of capital following an allotment of shares on 30 March 2011
|
|
13 Apr 2011 | TM02 | Termination of appointment of Christine Bettley as a secretary | |
13 Apr 2011 | TM01 | Termination of appointment of David Bettley as a director | |
13 Apr 2011 | TM01 | Termination of appointment of Gerald Lyons as a director | |
13 Apr 2011 | TM01 | Termination of appointment of Christine Bettley as a director | |
13 Apr 2011 | AP03 | Appointment of Deborah Tutt as a secretary | |
13 Apr 2011 | AP01 | Appointment of Mr Paul Andrew Kuske as a director |