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TOWN AND COUNTRY TYRE SERVICES LIMITED

Company number 01478039

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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)
30 Jun 2003 288c Director's particulars changed
02 Dec 2002 288b Director resigned
30 Nov 2002 288a New director appointed
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 288b Director resigned
21 Oct 2002 363s Return made up to 28/09/02; full list of members
21 Mar 2002 AA Accounts made up to 31 December 2001
01 Nov 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 363s Return made up to 28/09/01; full list of members
23 Oct 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
22 May 2001 288b Director resigned
22 May 2001 288a New director appointed
09 May 2001 288a New director appointed
09 May 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
01 Nov 2000 363s Return made up to 28/09/00; full list of members
01 Nov 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Nov 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Oct 2000 403a Declaration of satisfaction of mortgage/charge
11 Apr 2000 288b Director resigned
11 Apr 2000 288a New director appointed
29 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/12/99
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Request DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/12/99
29 Dec 1999 225 Accounting reference date shortened from 28/02/00 to 31/12/99