HARVIE TYRES LIMITED

Company number 05221967

Date	Type	Description	View / Download
09 Jun 2014	AUD	Auditor's resignation	(1 page)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
23 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 30,000	(14 pages)
25 Mar 2013	CH01	Director's details changed for Mr Mark Brian Insley on 1 March 2013	(3 pages)
13 Mar 2013	CH03	Secretary's details changed for Mr Garry Mangham on 1 March 2013	(3 pages)
26 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(14 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(14 pages)
13 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
28 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(14 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Oct 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(5 pages)
16 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
16 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Jun 2009	288b	Appointment terminated secretary vincent pedley	(1 page)
16 Jun 2009	288a	Secretary appointed garry mangham	(2 pages)
18 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
22 Apr 2009	288b	Appointment terminated director bernard robinson	(1 page)
21 Jan 2009	288a	Director appointed mark brian insley	(2 pages)
20 Jan 2009	363a	Return made up to 03/09/08; full list of members	(3 pages)
15 Dec 2008	123	Gbp nc 1000/30000\31/12/07	(2 pages)
30 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
17 Apr 2008	288b	Appointment terminated secretary bernard robinson	(1 page)
17 Apr 2008	288b	Appointment terminated director terence brooks	(1 page)