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GORDON'S TYRES (LEEDS) LIMITED

Company number 02938194

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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)
03 Sep 2009 AA Accounts for a small company made up to 30 April 2009
24 Jun 2009 363a Return made up to 13/06/09; full list of members
29 Sep 2008 AA Accounts for a small company made up to 30 April 2008
18 Jun 2008 363a Return made up to 13/06/08; full list of members
18 Jun 2008 190 Location of debenture register
18 Jun 2008 353 Location of register of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from flanshaw way silkwood park wakefield w yorkshire WF2 9LP
01 May 2008 288b Appointment terminated secretary burness LLP
01 May 2008 288a Secretary appointed donald neil carmichael
24 Apr 2008 288a Director appointed derek campbell mcconechy
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2008 AUD Auditor's resignation
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Mar 2008 155(6)a Declaration of assistance for shares acquisition
19 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Mar 2008 225 Curr sho from 31/05/2008 to 30/04/2008
19 Mar 2008 288a Secretary appointed burness LLP
19 Mar 2008 288a Director appointed donald neil carmichael
19 Mar 2008 288b Appointment terminated director margaret wood
19 Mar 2008 288b Appointment terminated director and secretary gordon wood
10 Mar 2008 288b Appointment terminated director anthony pawson
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of 100 shares 24/05/07
22 Jun 2007 363a Return made up to 13/06/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006