TAMWORTH CAR HIRE AND LEASING LIMITED

Company number 02746799

Date	Type	Description	View / Download
13 Sep 2005	288c	Director's particulars changed	(1 page)
29 Mar 2005	AA	Full accounts made up to 31 May 2004	(13 pages)
29 Sep 2004	363s	Return made up to 11/09/04; full list of members	(7 pages)
26 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 2004	AA	Full accounts made up to 31 May 2003	(13 pages)
16 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 2003	363s	Return made up to 11/09/03; full list of members	(7 pages)
14 Jun 2003	287	Registered office changed on 14/06/03 from: 1 telford way luton bedfordshire LU1 1HT	(1 page)
13 Dec 2002	AA	Full accounts made up to 31 May 2002	(13 pages)
08 Oct 2002	363s	Return made up to 11/09/02; full list of members	(7 pages)
11 Jan 2002	AA	Full accounts made up to 31 May 2001	(13 pages)
22 Nov 2001	288c	Director's particulars changed	(1 page)
08 Oct 2001	363s	Return made up to 11/09/01; full list of members	(6 pages)
17 Nov 2000	363s	Return made up to 11/09/00; full list of members	(6 pages)
15 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/05/01	(1 page)
10 Jul 2000	AA	Full accounts made up to 30 November 1999	(12 pages)
29 Jun 2000	288b	Secretary resigned	(1 page)
29 Jun 2000	288a	New secretary appointed	(2 pages)
06 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2000	288b	Director resigned	(1 page)
20 Dec 1999	225	Accounting reference date shortened from 31/12/99 to 30/11/99	(1 page)

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