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ADUR TYRE MART LIMITED

Company number 03356109

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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)
25 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
15 Feb 2016 TM01 Termination of appointment of Jennifer Barbara Cheneler as a director on 15 February 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
06 Jan 2015 AD01 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BL to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 6 January 2015
08 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
12 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Christopher James Cheneler on 1 October 2009
05 May 2010 CH01 Director's details changed for Jennifer Barbara Cheneler on 1 October 2009
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 06/04/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Apr 2008 363a Return made up to 06/04/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007