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CALEDONIAN TYRES LIMITED

Company number 05706027

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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)
11 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
13 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company shares capital increased 01/04/2011
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Barry Mcneill on 1 October 2009
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 10/02/09; full list of members
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 287 Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Feb 2008 363a Return made up to 10/02/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
14 Feb 2007 363a Return made up to 10/02/07; full list of members
19 Sep 2006 395 Particulars of mortgage/charge
10 Feb 2006 NEWINC Incorporation