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DENMEAD TYRE SERVICES LIMITED

Company number 03836089

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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)
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 600
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 600
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 600
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Sep 2009 363a Return made up to 03/09/09; full list of members
04 Sep 2009 353 Location of register of members
02 May 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2009 123 Nc inc already adjusted 22/12/08
26 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2008 363a Return made up to 03/09/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 288b Appointment terminated director and secretary darren rockett
11 Mar 2008 288a Secretary appointed trevoe ian jagger
02 Oct 2007 363a Return made up to 03/09/07; full list of members