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MR. TYRE LIMITED

Company number 02602575

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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)
05 May 2009 363a Return made up to 18/04/09; full list of members
05 May 2009 288c Director's change of particulars / loiuse larvin / 31/03/2009
01 Nov 2008 AA Accounts made up to 31 December 2007
22 May 2008 288a Director appointed peter bamford
25 Apr 2008 363s Return made up to 18/04/08; no change of members
30 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
02 May 2007 363s Return made up to 18/04/07; no change of members
08 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
26 Apr 2006 363s Return made up to 18/04/06; full list of members
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 287 Registered office changed on 10/08/05 from: 135 new john street aston birmingham B6 4LD
26 May 2005 88(2)R Ad 07/04/05--------- £ si 1000@1
23 May 2005 AA Accounts made up to 31 December 2004
29 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 363s Return made up to 18/04/05; full list of members
11 May 2004 AA Accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 18/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2003 403a Declaration of satisfaction of mortgage/charge
18 May 2003 AA Accounts made up to 31 December 2002
29 Apr 2003 363s Return made up to 18/04/03; full list of members
14 Oct 2002 288b Director resigned
09 Jul 2002 AA Accounts made up to 31 December 2001