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ANNFIELD TYRES LIMITED

Company number 01943149

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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)
11 Jan 2005 288b Director resigned
30 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
11 Oct 2004 363s Return made up to 06/10/04; full list of members
22 Jan 2004 CERTNM Company name changed annfield developments LIMITED\certificate issued on 22/01/04
07 Jan 2004 288a New secretary appointed
07 Jan 2004 288b Secretary resigned
12 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
30 Oct 2003 363s Return made up to 06/10/03; full list of members
03 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
17 Oct 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2002 363s Return made up to 06/10/01; full list of members
13 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
08 Aug 2001 287 Registered office changed on 08/08/01 from: 49A high street thrapston kettering northants NN14 4JJ
28 Nov 2000 AA Accounts for a small company made up to 31 May 2000
23 Nov 2000 363s Return made up to 06/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1999 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1999 AA Accounts for a small company made up to 31 May 1999
09 Oct 1998 363s Return made up to 06/10/98; no change of members
17 Sep 1998 AA Accounts for a small company made up to 31 May 1998
01 Jun 1998 288b Secretary resigned;director resigned
01 Jun 1998 288a New secretary appointed
14 Nov 1997 AA Accounts for a small company made up to 31 May 1997
14 Nov 1997 288a New secretary appointed;new director appointed
14 Nov 1997 288a New director appointed
14 Nov 1997 288b Secretary resigned