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DARTFORD TYRE & ACCESSORIES LTD.

Company number 03716255

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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)
28 Mar 2003 AA Accounts for a small company made up to 31 May 2002
26 Feb 2003 363s Return made up to 09/02/03; full list of members
20 Feb 2002 363s Return made up to 09/02/02; no change of members
15 Jan 2002 AA Accounts for a small company made up to 31 May 2001
16 Mar 2001 AA Accounts for a small company made up to 31 May 2000
22 Feb 2001 363s Return made up to 19/02/01; no change of members
10 Aug 2000 363s Return made up to 19/02/00; full list of members
24 Dec 1999 225 Accounting reference date extended from 29/02/00 to 31/05/00
02 Mar 1999 CERTNM Company name changed kelvin reeds LIMITED\certificate issued on 03/03/99
01 Mar 1999 288b Director resigned
01 Mar 1999 288b Secretary resigned
01 Mar 1999 288a New director appointed
01 Mar 1999 288a New director appointed
01 Mar 1999 288a New secretary appointed;new director appointed
01 Mar 1999 287 Registered office changed on 01/03/99 from: temple house 20 holywell row london EC2A 4JB
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1999 123 £ nc 100/10000 23/02/99
19 Feb 1999 NEWINC Incorporation