DIRECT TYRE MANAGEMENT LIMITED

Company number 05133177

Date	Type	Description	View / Download
04 Feb 2016	TM01	Termination of appointment of Russell Neil Markstein as a director on 2 February 2016	(1 page)
20 Jul 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 20	(9 pages)
24 Jun 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
02 Jun 2015	AP01	Appointment of Mr Chris Snelson as a director on 6 March 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Keith Sutton as a director on 6 March 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Alan Ellison as a director on 6 March 2015	(2 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
12 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 20	(8 pages)
02 Apr 2014	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jan 2014	AD01	Registered office address changed from , Foundry Lane, Widnes, Cheshire, WA8 8TZ on 7 January 2014	(1 page)
28 Oct 2013	MR01	Registration of charge 051331770004	(5 pages)
03 Sep 2013	AA01	Current accounting period shortened from 28 February 2014 to 30 September 2013	(1 page)
06 Aug 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(8 pages)
20 Jun 2013	AP01	Appointment of Russell Neil Markstein as a director	(3 pages)
20 Jun 2013	AP01	Appointment of Mr Muhammad Sadique as a director	(3 pages)
20 Jun 2013	AP01	Appointment of Ian Woodfinden as a director	(3 pages)
20 Jun 2013	AP01	Appointment of Matthew Norcliffe as a director	(3 pages)
20 Jun 2013	AD01	Registered office address changed from , Unit 1 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, Lancashire, FY4 5PR on 20 June 2013	(2 pages)
20 Jun 2013	TM02	Termination of appointment of Karen Richardson as a secretary	(2 pages)
20 Jun 2013	AP03	Appointment of Matthew Norcliffe as a secretary	(3 pages)
28 May 2013	AA	Full accounts made up to 28 February 2013	(21 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Jul 2012	AA	Full accounts made up to 29 February 2012	(21 pages)
22 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)