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J & J TYRES LIMITED

Company number 06925370

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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)
29 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
20 Aug 2014 TM01 Termination of appointment of Karen Teeling as a director on 31 July 2014
20 Aug 2014 TM01 Termination of appointment of Karen Teeling as a director on 31 July 2014
10 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
27 Oct 2011 TM02 Termination of appointment of Karen Teeling as a secretary
27 Oct 2011 AP01 Appointment of Ms Karen Teeling as a director
14 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
04 Oct 2011 AP03 Appointment of Mrs Karen Teeling as a secretary
27 Sep 2011 AD01 Registered office address changed from C/O Luke Whyte 2 Kerry Close Upminster Essex RM14 1JD United Kingdom on 27 September 2011
27 Sep 2011 AP01 Appointment of Mr Richard Andrew Jones as a director
27 Sep 2011 TM02 Termination of appointment of Richard Jones as a secretary
27 Sep 2011 TM01 Termination of appointment of Luke Whyte as a director
02 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
05 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Mar 2011 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 2 March 2011
12 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Luke Terence Whyte on 5 June 2010
23 Jul 2009 288b Appointment terminated director spw directors LIMITED
23 Jul 2009 288b Appointment terminated director olga hadjova
23 Jul 2009 288b Appointment terminated secretary spw secretaries LIMITED
23 Jul 2009 288a Director appointed luke terence whyte