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TYRESALES AND SERVICE (HEDGE END) LIMITED

Company number 01592059

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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)
16 Oct 2013 CH01 Director's details changed for Michael Howard Woolls on 10 August 2013
16 Oct 2013 AD02 Register inspection address has been changed
18 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
13 Sep 2012 TM01 Termination of appointment of Antony Woolls (Deceased) as a director
14 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Antony David Woolls on 10 August 2011
14 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 103
05 Oct 2010 CC04 Statement of company's objects
05 Oct 2010 MEM/ARTS Memorandum and Articles of Association
05 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company without authorised share capital 20/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 100
23 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Antony David Woolls on 10 August 2010
23 Sep 2010 CH01 Director's details changed for Michael Howard Woolls on 10 August 2010
09 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Aug 2009 363a Return made up to 10/08/09; full list of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from unit 8B herald industrial estate hedge end southampton hants SO30 2JW
14 Aug 2009 288c Director's change of particulars / michael woolls / 14/08/2009
14 Aug 2009 288c Director's change of particulars / antony woolls / 14/08/2009
19 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Nov 2008 363a Return made up to 10/08/08; full list of members
14 May 2008 288a Director appointed antony david woolls