TYNESIDE TYRE & RUBBER RECYCLING LIMITED

Company number 04131506

Date	Type	Description	View / Download
12 Feb 2004	363s	Return made up to 28/12/03; full list of members	(6 pages)
17 Nov 2003	288a	New secretary appointed	(2 pages)
17 Nov 2003	288b	Director resigned	(1 page)
17 Nov 2003	288b	Secretary resigned	(1 page)
14 May 2003	363s	Return made up to 28/12/02; full list of members	(7 pages)
18 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
17 Oct 2002	AA	Total exemption full accounts made up to 31 January 2002	(8 pages)
30 Apr 2002	225	Accounting reference date shortened from 28/02/02 to 31/01/02	(1 page)
02 Feb 2002	363s	Return made up to 28/12/01; full list of members	(6 pages)
10 Dec 2001	225	Accounting reference date extended from 31/12/01 to 28/02/02	(1 page)
23 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jul 2001	88(2)R	Ad 14/05/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2001	123	£ nc 100/100000 14/05/01	(1 page)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288b	Director resigned	(1 page)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288b	Secretary resigned	(1 page)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2001	287	Registered office changed on 04/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
28 Dec 2000	NEWINC	Incorporation	(16 pages)