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TYRE DISTRIBUTORS U.K. LIMITED

Company number 04323093

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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)
19 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	TM02	Termination of appointment of Richard Sawney as a secretary	View PDF Termination of appointment of Richard Sawney as a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2012	AP03	Appointment of Mr Jonathan Robert Cowles as a secretary	View PDF Appointment of Mr Jonathan Robert Cowles as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AD01	Registered office address changed from C/O, Micheldever Tyres Micheldever Station Winchester Hampshire SO21 3AP on 15 November 2011	View PDF Registered office address changed from C/O, Micheldever Tyres Micheldever Station Winchester Hampshire SO21 3AP on 15 November 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2011	CH01	Director's details changed for Mr Paul Fox on 15 November 2011	View PDF Director's details changed for Mr Paul Fox on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH03	Secretary's details changed for Mr Richard Murray Sawney on 15 November 2011	View PDF Secretary's details changed for Mr Richard Murray Sawney on 15 November 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 04/10/2011	View PDF Resolutions RES13 ‐ Senior facilities agreement 04/10/2011 - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 25 pages (25 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Jul 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	288c	Director's change of particulars / paul fox / 24/11/2008	View PDF Director's change of particulars / paul fox / 24/11/2008 - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	288c	Director's change of particulars / paul fox / 24/11/2008	View PDF Director's change of particulars / paul fox / 24/11/2008 - link opens in a new window - 1 page (1 page)
25 Feb 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
27 Dec 2007	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
22 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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