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4X4 TYRES LIMITED

Company number 04533065

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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)
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2006 288c Director's particulars changed
17 Jan 2006 88(2)R Ad 23/05/05--------- £ si 98@1
23 Dec 2005 363a Return made up to 12/09/05; full list of members; amend
12 Oct 2005 363s Return made up to 12/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Sep 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jun 2004 AA Total exemption small company accounts made up to 1 September 2003
30 Jun 2004 225 Accounting reference date extended from 01/09/04 to 31/12/04
30 Jan 2004 287 Registered office changed on 30/01/04 from: stork house, 1 packhorse road, stratford upon avon, CV37 9AQ
16 Oct 2003 363s Return made up to 12/09/03; full list of members
  • 363(287) ‐ Registered office changed on 16/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2003 MEM/ARTS Memorandum and Articles of Association
08 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2003 288b Director resigned
29 Aug 2003 88(2)R Ad 08/08/03--------- £ si 1@1=1 £ ic 1/2
27 Aug 2003 CERTNM Company name changed mr valet LIMITED\certificate issued on 27/08/03
07 Oct 2002 225 Accounting reference date shortened from 30/09/03 to 01/09/03
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New secretary appointed;new director appointed
04 Oct 2002 288a New director appointed
04 Oct 2002 287 Registered office changed on 04/10/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
04 Oct 2002 288b Secretary resigned
04 Oct 2002 288b Director resigned
12 Sep 2002 NEWINC Incorporation