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CHILTERN TYRE & EXHAUST LIMITED

Company number 03703644

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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)
19 Feb 2008 363a Return made up to 28/01/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 363a Return made up to 28/01/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Dec 2006 88(2)R Ad 14/11/06--------- £ si 1150@1=1150 £ ic 2000/3150
30 Mar 2006 363a Return made up to 28/01/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Feb 2005 363s Return made up to 28/01/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2004 363s Return made up to 28/01/04; full list of members
14 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Feb 2003 363s Return made up to 28/01/03; full list of members
03 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Feb 2001 363s Return made up to 28/01/01; full list of members
19 Sep 2000 AA Accounts for a small company made up to 31 March 2000
22 Feb 2000 363s Return made up to 28/01/00; full list of members
16 May 1999 88(2)R Ad 31/03/99--------- £ si 1998@1=1998 £ ic 2/2000
16 May 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
24 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1999 123 £ nc 100/50000 08/02/99
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1999 288b Director resigned