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THE TYRE STORE LIMITED

Company number 03704400

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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)
10 Feb 2007 363s Return made up to 29/01/07; full list of members
28 Mar 2006 363s Return made up to 29/01/06; full list of members
01 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2006 169 £ ic 137500/131500 20/12/05 £ sr 60000@.1=6000
20 Feb 2006 AA Full accounts made up to 31 October 2005
18 Jun 2005 287 Registered office changed on 18/06/05 from: 1 second avenue denbigh west industrial estate bletchley milton keynes buckinghamshire MK1 1ED
26 Apr 2005 AA Full accounts made up to 31 October 2004
01 Mar 2005 363s Return made up to 29/01/05; full list of members
16 Jul 2004 395 Particulars of mortgage/charge
08 May 2004 AA Full accounts made up to 31 October 2003
27 Apr 2004 287 Registered office changed on 27/04/04 from: brudenell drive brinklow milton keynes MK10 0JT
26 Feb 2004 363s Return made up to 29/01/04; full list of members
09 Jul 2003 AA Full accounts made up to 31 October 2002
02 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003 395 Particulars of mortgage/charge
07 Mar 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2003 288a New secretary appointed
23 Jan 2003 288b Secretary resigned
22 Jan 2003 288b Director resigned
22 Jan 2003 288a New director appointed
26 Jul 2002 395 Particulars of mortgage/charge
17 May 2002 395 Particulars of mortgage/charge
02 May 2002 395 Particulars of mortgage/charge
25 Feb 2002 363s Return made up to 29/01/02; full list of members
09 Feb 2002 395 Particulars of mortgage/charge