EBLEY TYRE SERVICES LIMITED

Company number 02576479

Date	Type	Description	View / Download
10 Aug 2011	AP01	Appointment of Mr Kazushi Ogura as a director	(3 pages)
05 Aug 2011	AP01	Appointment of Mr Kenji Murai as a director	(3 pages)
05 Aug 2011	TM02	Termination of appointment of Michael Healy as a secretary	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Ian Fraser as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Michael Healy as a director	(2 pages)
05 Aug 2011	AP03	Appointment of Ian Vincent Ellis as a secretary	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
02 Aug 2010	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2 August 2010	(1 page)
07 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
02 Nov 2009	CH03	Secretary's details changed for Michael Joseph Anthony Healy on 20 October 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Michael Joseph Anthony Healy on 20 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Ian Ellis Fraser on 20 October 2009	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
18 May 2009	288c	Director's change of particulars / ian fraser / 18/05/2009	(1 page)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
10 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: st james's court 30 brown street manchester M2 2JF	(1 page)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
12 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)