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DOCKLANDS TYRE & EXHAUST COMPANY LIMITED

Company number 04550277

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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)
13 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Paul Michael Haynes on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Martin Robert Haynes on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Paul Jonathan Haynes on 1 October 2009
17 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Oct 2008 363a Return made up to 01/10/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Oct 2007 363s Return made up to 01/10/07; no change of members
25 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Nov 2006 363s Return made up to 01/10/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Oct 2005 363s Return made up to 01/10/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Oct 2004 363s Return made up to 01/10/04; full list of members
12 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
26 May 2004 225 Accounting reference date shortened from 31/10/03 to 30/09/03
11 Nov 2003 288c Director's particulars changed
10 Oct 2003 363s Return made up to 01/10/03; full list of members
19 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Split share capital 01/10/02
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Request DocumentResolutions
19 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2003 88(2)R Ad 01/10/02--------- £ si 200@1=200 £ ic 1/201
24 Oct 2002 288a New secretary appointed;new director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288b Secretary resigned