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ALBA TYRES LIMITED

Company number 01885402

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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)
04 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Apr 2011 AA01 Current accounting period extended from 31 December 2010 to 30 April 2011
16 Jun 2010 MEM/ARTS Memorandum and Articles of Association
28 May 2010 SH08 Change of share class name or designation
28 May 2010 CC04 Statement of company's objects
28 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 AA Accounts for a small company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Helen Moxon on 31 March 2010
24 Aug 2009 AA Accounts for a small company made up to 31 December 2008
27 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Aug 2008 AA Accounts for a small company made up to 31 December 2007
12 May 2008 363a Return made up to 31/03/08; full list of members
17 Jul 2007 AA Accounts for a small company made up to 31 December 2006
19 Apr 2007 363s Return made up to 31/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jul 2006 AA Accounts for a small company made up to 31 December 2005
19 Apr 2006 363s Return made up to 31/03/06; full list of members
26 Sep 2005 AA Accounts for a small company made up to 31 December 2004
09 May 2005 363s Return made up to 31/03/05; full list of members
01 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
28 Apr 2004 363s Return made up to 31/03/04; full list of members
15 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
02 May 2003 363s Return made up to 31/03/03; full list of members
14 May 2002 AA Accounts for a medium company made up to 31 December 2001
08 May 2002 395 Particulars of mortgage/charge