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TYRE & EXHAUST WORLD LIMITED

Company number 03176083

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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)
02 Nov 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 288a New director appointed
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288a New secretary appointed
20 Apr 2004 288c Director's particulars changed
01 Apr 2004 363s Return made up to 21/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Jun 2003 288c Director's particulars changed
03 Apr 2003 363s Return made up to 21/03/03; full list of members
02 Dec 2002 288b Director resigned
30 Nov 2002 288a New director appointed
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
10 Apr 2002 363s Return made up to 21/03/02; full list of members
21 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
09 May 2001 288a New director appointed
09 May 2001 288b Director resigned
09 Apr 2001 363s Return made up to 21/03/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
06 Apr 2000 363a Return made up to 21/03/00; full list of members
23 Mar 2000 AA Full accounts made up to 31 March 1999
29 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
03 Dec 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
13 May 1999 225 Accounting reference date shortened from 05/04/99 to 28/02/99