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KINGS ROAD TYRES GROUP LIMITED

Company number 07748974

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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)
24 Jun 2013	TM02	Termination of appointment of Simon Lister as a secretary	View PDF Termination of appointment of Simon Lister as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2013	AP03	Appointment of Mr Simon John Lister as a secretary	View PDF Appointment of Mr Simon John Lister as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2013	TM02	Termination of appointment of John Lederhose as a secretary	View PDF Termination of appointment of John Lederhose as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Sep 2012	CH01	Director's details changed for Peter Gaster on 23 August 2012	View PDF Director's details changed for Peter Gaster on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH01	Director's details changed for Mr John George Lederhose on 23 August 2012	View PDF Director's details changed for Mr John George Lederhose on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
30 Dec 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 September 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	AP01	Appointment of Simon John Lister as a director	View PDF Appointment of Simon John Lister as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AP01	Appointment of Adrian Stuart Bader as a director	View PDF Appointment of Adrian Stuart Bader as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AP01	Appointment of Mark Jonathon Cooper as a director	View PDF Appointment of Mark Jonathon Cooper as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 190 07/09/2011	View PDF Resolutions RES13 ‐ Sect 190 07/09/2011 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Sep 2011	MG01	Duplicate mortgage certificatecharge no:1
13 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
23 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

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