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MAXSPORT COMPETITION TYRES LIMITED

Company number 04482229

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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 May 2006 AA Total exemption full accounts made up to 30 April 2005
30 Aug 2005 363s Return made up to 10/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2005 AA Full accounts made up to 30 April 2004
24 Feb 2005 88(2)R Ad 07/02/05--------- £ si 350000@1=350000 £ ic 450000/800000
24 Feb 2005 123 Nc inc already adjusted 07/02/05
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004 288b Secretary resigned
09 Nov 2004 288a New secretary appointed
26 Aug 2004 363s Return made up to 10/07/04; change of members
  • 363(288) ‐ Director's particulars changed
13 May 2004 395 Particulars of mortgage/charge
22 Mar 2004 AA Full accounts made up to 30 April 2003
01 Sep 2003 363s Return made up to 10/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 288b Secretary resigned
10 Apr 2003 288a New secretary appointed
13 Mar 2003 88(2)R Ad 03/03/02--------- £ si 449998@1=449998 £ ic 2/450000
21 Jan 2003 225 Accounting reference date shortened from 31/07/03 to 30/04/03
17 Aug 2002 88(2)R Ad 10/07/02--------- £ si 1@1=1 £ ic 1/2
17 Aug 2002 288b Secretary resigned;director resigned
17 Aug 2002 288b Director resigned
17 Aug 2002 288a New secretary appointed
17 Aug 2002 288a New director appointed
17 Aug 2002 288a New director appointed
17 Aug 2002 287 Registered office changed on 17/08/02 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
10 Jul 2002 NEWINC Incorporation