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TYNESIDE AUTOPARC LIMITED

Company number 04563311

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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)
26 Apr 2012 TM02 Termination of appointment of Paul Hutchinson as a secretary
07 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 300
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Apr 2010 AP01 Appointment of Elsbeth Creed as a director
13 Apr 2010 AP01 Appointment of Geoffrey William Dawson as a director
12 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Oct 2008 363a Return made up to 01/10/08; full list of members
02 Jun 2008 395 Duplicate mortgage certificatecharge no:3
29 May 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Oct 2007 363a Return made up to 01/10/07; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Oct 2006 363a Return made up to 01/10/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Mar 2006 288a New secretary appointed
17 Mar 2006 288a New director appointed
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Secretary resigned;director resigned