BOURNE END TYRES & WHEELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ ENGLAND |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY MUNDAY / 26/03/2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM |
| 18/11/1118 November 2011 | SECOND FILING WITH MUD 15/10/09 FOR FORM AR01 |
| 17/11/1117 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 09/07/119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/11/104 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY MUNDAY / 02/11/2009 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 28/10/0928 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY BELGRAVE SECRETARIES LIMITED |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 01/04/031 April 2003 | FIRST GAZETTE |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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