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4X4 ACCESSORIES & TYRES LIMITED

Company number 04510524

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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)
03 Oct 2010 AA Full accounts made up to 30 September 2009
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2010 SH10 Particulars of variation of rights attached to shares
30 Sep 2009 363a Return made up to 14/08/09; full list of members
30 Sep 2009 353 Location of register of members
30 Sep 2009 288c Director's change of particulars / timothy snowden / 01/06/2009
30 Sep 2009 288c Director's change of particulars / mark cuthbert / 01/07/2009
23 Sep 2009 AUD Auditor's resignation
31 Jul 2009 AA Full accounts made up to 30 September 2008
30 Jul 2009 288b Appointment terminated secretary patricia norman
08 May 2009 287 Registered office changed on 08/05/2009 from boston house 214 high street boston spa west yorkshire LS23 6AB
12 Nov 2008 AA Accounts for a medium company made up to 30 September 2007
26 Aug 2008 363a Return made up to 14/08/08; full list of members
10 Jun 2008 AA Accounts for a medium company made up to 30 September 2006
19 Sep 2007 363a Return made up to 14/08/07; full list of members
19 Sep 2007 288c Director's particulars changed
21 Nov 2006 AA Accounts for a medium company made up to 30 September 2005
19 Sep 2006 363a Return made up to 14/08/06; full list of members
08 Sep 2006 395 Particulars of mortgage/charge
16 Sep 2005 363a Return made up to 14/08/05; full list of members
16 Sep 2005 353 Location of register of members
05 Aug 2005 AA Accounts for a medium company made up to 30 September 2004
17 Nov 2004 AA Accounts for a medium company made up to 30 September 2003
08 Sep 2004 363s Return made up to 14/08/04; full list of members
12 May 2004 287 Registered office changed on 12/05/04 from: 11 the shambles wetherby west yorkshire LS22 6NG