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AUTOWISE TYRE AND AUTOCENTRES LIMITED

Company number 03080844

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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)
08 Aug 2011 AA Accounts for a small company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a small company made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
16 Sep 2009 AA Accounts for a small company made up to 31 December 2008
06 Aug 2009 363a Return made up to 18/07/09; full list of members
03 Oct 2008 AA Accounts for a small company made up to 31 December 2007
29 Jul 2008 363a Return made up to 18/07/08; full list of members
11 Sep 2007 AA Accounts for a small company made up to 31 December 2006
19 Jul 2007 363a Return made up to 18/07/07; full list of members
17 Oct 2006 288c Director's particulars changed
20 Sep 2006 AA Accounts for a small company made up to 31 December 2005
07 Sep 2006 363a Return made up to 18/07/06; full list of members
07 Sep 2006 353 Location of register of members
15 Mar 2006 AUD Auditor's resignation
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed
07 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2006 155(6)a Declaration of assistance for shares acquisition
07 Feb 2006 AUD Auditor's resignation
26 Jul 2005 363s Return made up to 18/07/05; full list of members
16 Jun 2005 AA Accounts for a small company made up to 31 December 2004
19 Aug 2004 AA Accounts for a small company made up to 31 December 2003
27 Jul 2004 363s Return made up to 18/07/04; full list of members