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HAWLEYS (TYRE SERVICES) LIMITED

Company number 00690399

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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)
15 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Simon Martin Hawley on 2 November 2011
15 Nov 2011 CH01 Director's details changed for Timothy David Hawley on 2 November 2011
15 Nov 2011 CH01 Director's details changed for Diane Jobling Hawley on 2 November 2011
15 Nov 2011 CH01 Director's details changed for Cynthia Hawley on 2 November 2011
15 Nov 2011 CH01 Director's details changed for Martin Hawley on 2 November 2011
16 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Aug 2011 TM02 Termination of appointment of Martin Hawley as a secretary
12 Jan 2011 SH02 Statement of capital on 15 December 2010
  • GBP 5,000
12 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
12 Nov 2009 TM01 Termination of appointment of David Hawley as a director
03 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Dec 2008 363a Return made up to 03/11/08; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Nov 2007 363s Return made up to 03/11/07; change of members
28 Nov 2006 363s Return made up to 03/11/06; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Nov 2005 363s Return made up to 03/11/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
16 Nov 2004 363s Return made up to 03/11/04; full list of members