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HARVIE TYRES LIMITED

Company number 05221967

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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)
20 Jan 2009 363a Return made up to 03/09/08; full list of members
15 Dec 2008 123 Gbp nc 1000/30000\31/12/07
30 Sep 2008 AA Accounts for a small company made up to 31 December 2007
17 Apr 2008 288b Appointment terminated secretary bernard robinson
17 Apr 2008 288b Appointment terminated director terence brooks
07 Apr 2008 288a Director appointed bernard thomas robinson
07 Apr 2008 288a Secretary appointed vincent john pedley
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
26 Sep 2007 363a Return made up to 03/09/07; full list of members
26 Sep 2007 190 Location of debenture register
26 Sep 2007 353 Location of register of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: units 22 the old mill boundary road lytham lancashire FY8 5HU
30 Aug 2007 288b Director resigned
30 Aug 2007 287 Registered office changed on 30/08/07 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire
30 Aug 2007 288a New secretary appointed
09 Feb 2007 288b Secretary resigned
25 Sep 2006 363s Return made up to 03/09/06; full list of members
14 Jul 2006 AA Accounts for a small company made up to 31 December 2005
09 Feb 2006 288a New secretary appointed
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288b Director resigned
09 Dec 2005 288a New director appointed
29 Nov 2005 363s Return made up to 03/09/05; full list of members
07 Nov 2005 395 Particulars of mortgage/charge
19 Nov 2004 395 Particulars of mortgage/charge