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WATTS TYRES LIMITED

Company number 03833873

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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)
24 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2009 CH01 Director's details changed for Mr Jean Paul Mindermann on 1 October 2009
01 Sep 2009 363a Return made up to 31/08/09; full list of members
01 Aug 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Feb 2009 MAR Re-registration of Memorandum and Articles
17 Feb 2009 53 Application for reregistration from PLC to private
17 Feb 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Sep 2008 363a Return made up to 31/08/08; full list of members
01 Aug 2008 AA Full accounts made up to 31 December 2007
05 Sep 2007 363a Return made up to 31/08/07; full list of members
05 Aug 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 88(2)R Ad 18/12/06-18/12/06 £ si 10000@1=10000 £ ic 561000/571000
07 Mar 2007 288b Director resigned
12 Feb 2007 288a New director appointed
16 Jan 2007 288a New director appointed
11 Jan 2007 CERTNM Company name changed watts industrial group PLC\certificate issued on 11/01/07
06 Nov 2006 288a New director appointed
05 Sep 2006 363a Return made up to 31/08/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 288a New director appointed
28 Sep 2005 363a Return made up to 31/08/05; full list of members
01 Aug 2005 AA Full accounts made up to 31 December 2004
01 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(287) ‐ Registered office changed on 01/09/04
  • 363(353) ‐ Location of register of members address changed
29 Jul 2004 AA Full accounts made up to 31 December 2003