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HEADLEY TYRES LTD

Company number 03744859

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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)
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Apr 2010 CH03 Secretary's details changed for Johnson Bookkeeping Services on 1 March 2010
19 Feb 2010 AP03 Appointment of Johnson Bookkeeping Services as a secretary
24 Dec 2009 AP01 Appointment of Linda Noelle Dunn as a director
13 Dec 2009 TM01 Termination of appointment of Martin Starrs as a director
17 Nov 2009 TM02 Termination of appointment of Sian Thomas as a secretary
19 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 31/03/08; full list of members
30 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jun 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
10 Jul 2005 363s Return made up to 31/03/05; full list of members
14 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
14 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2004 AA Full accounts made up to 31 March 2003
25 Jul 2003 288a New secretary appointed
25 Jul 2003 288b Secretary resigned
18 May 2003 363s Return made up to 31/03/03; full list of members
19 Feb 2003 288a New secretary appointed