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TYRES ON THE DRIVE LTD

Company number 07615202

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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)
06 Feb 2014	CH03	Secretary's details changed for Dominic Alexander Clark on 1 February 2014	View PDF Secretary's details changed for Dominic Alexander Clark on 1 February 2014 - link opens in a new window - 1 page (1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 19/03/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 19/03/2013 - link opens in a new window - 1 page (1 page)
20 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 03/12/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 03/12/2012 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	TM01	Termination of appointment of Rory Stirling as a director	View PDF Termination of appointment of Rory Stirling as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP01	Appointment of Mr Lawrence Christensen as a director	View PDF Appointment of Mr Lawrence Christensen as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
13 Oct 2013	AP01	Appointment of Mr Robert James Alexander Gorrie as a director	View PDF Appointment of Mr Robert James Alexander Gorrie as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AD01	Registered office address changed from Tcs Management 1 Middlewich Road Holmes Chapel Cheshire CW4 7EA United Kingdom on 9 October 2013	View PDF Registered office address changed from Tcs Management 1 Middlewich Road Holmes Chapel Cheshire CW4 7EA United Kingdom on 9 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 01/10/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 01/10/2013 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 220,389.78 ANNOTATION A second filed SH01 was registered on 08/10/2013	View PDF Statement of capital following an allotment of shares on 13 September 2013 GBP 220,389.78 ANNOTATION A second filed SH01 was registered on 08/10/2013 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 220,383.85	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 220,383.85 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share allotment 07/08/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share allotment 07/08/2013 - link opens in a new window - 49 pages (49 pages)
08 Jul 2013	AP01	Appointment of Mr Richard Michael Young as a director	View PDF Appointment of Mr Richard Michael Young as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AP01	Appointment of Richard Clarke as a director	View PDF Appointment of Richard Clarke as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 220,270.53 ANNOTATION A second filed SH01 was registered on 23/12/2013	View PDF Statement of capital following an allotment of shares on 3 December 2012 GBP 220,270.53 ANNOTATION A second filed SH01 was registered on 23/12/2013 - link opens in a new window - 5 pages (5 pages)
08 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 220,267.38	View PDF Statement of capital following an allotment of shares on 3 December 2012 GBP 220,267.38 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AP01	Appointment of Mr Rory John Stirling as a director	View PDF Appointment of Mr Rory John Stirling as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 120,200.00	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 120,200.00 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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