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TYRES DIRECT (MITCHAM) LIMITED

Company number 04571568

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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)
23 Jun 2005 288b Director resigned
23 Jun 2005 288b Secretary resigned
23 Jun 2005 288a New secretary appointed
17 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Oct 2004 363s Return made up to 24/10/04; full list of members
20 Oct 2004 363(288) Director's particulars changed
30 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Jun 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04
23 Mar 2004 395 Particulars of mortgage/charge
18 Oct 2003 363s Return made up to 24/10/03; full list of members
18 Oct 2003 363(288) Director's particulars changed
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New secretary appointed
25 Oct 2002 288b Director resigned
25 Oct 2002 288b Secretary resigned
24 Oct 2002 NEWINC Incorporation