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SW TYRES LIMITED

Company number 06621647

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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)
28 Jul 2010 CH01 Director's details changed for Mr Richard Sadiq on 17 June 2010
28 Jul 2010 CH01 Director's details changed for Mr Steven Cloke on 17 June 2010
28 Jul 2010 CH01 Director's details changed for Mr Julian Hellyer on 17 June 2010
28 Jul 2010 CH01 Director's details changed for Mr Gary William Thomson on 17 June 2010
28 Jul 2010 CH01 Director's details changed for Mr Eric Roger Holmes on 17 June 2010
28 Jul 2010 TM02 Termination of appointment of Karen Thomson as a secretary
15 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2009 AD01 Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom on 11 November 2009
11 Nov 2009 AD01 Registered office address changed from 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX on 11 November 2009
09 Sep 2009 363a Return made up to 17/06/09; full list of members
09 Sep 2009 288a Director appointed mr richard sadiq
09 Sep 2009 288a Director appointed mr steven cloke
09 Sep 2009 288a Director appointed mr julian hellyer
28 Nov 2008 225 Accounting reference date extended from 30/06/2009 to 31/10/2009
20 Oct 2008 288b Appointment terminated director robert saunders
23 Jun 2008 288a Director appointed mr robert christopher saunders
23 Jun 2008 288a Director appointed mr eric roger holmes
19 Jun 2008 288a Secretary appointed mrs karen elizabeth thomson
19 Jun 2008 288a Director appointed mr gary william thomson
18 Jun 2008 288b Appointment terminated director creditreform (directors) LIMITED
17 Jun 2008 288b Appointment terminated secretary creditreform (secretaries) LIMITED
17 Jun 2008 NEWINC Incorporation