WATTS TYRES LIMITED

Company number 03833873

Date	Type	Description	View / Download
05 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
08 Dec 2011	MISC	Section 519	(1 page)
17 Oct 2011	AUD	Auditor's resignation	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
04 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
24 Feb 2011	TM01	Termination of appointment of Paul Morey as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Andreas Karnein as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Stewart Charters as a director	(2 pages)
24 Feb 2011	TM02	Termination of appointment of David Rothwell as a secretary	(2 pages)
24 Feb 2011	AP01	Appointment of Andrea Tomaselli as a director	(3 pages)
24 Feb 2011	AP01	Appointment of Fulvio Avallone as a director	(3 pages)
24 Feb 2011	AP03	Appointment of Ian Elcock as a secretary	(3 pages)
24 Feb 2011	AD01	Registered office address changed from , Watts Tyres Church Road, Lydney, Gloucestershire, GL15 5EN on 24 February 2011	(2 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
22 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(7 pages)
17 Feb 2010	AP01	Appointment of Mr Stewart Charters as a director	(2 pages)
12 Jan 2010	AP01	Appointment of Andreas Karnein as a director	(3 pages)
18 Nov 2009	TM01	Termination of appointment of Stewart Charters as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Peter Rilett as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of John Thurston as a director	(2 pages)
18 Nov 2009	TM02	Termination of appointment of Margaret Fuller as a secretary	(2 pages)
11 Nov 2009	AD01	Registered office address changed from , Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD on 11 November 2009	(2 pages)
29 Oct 2009	AP03	Appointment of David Allen Rothwell as a secretary	(3 pages)