Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARLBOROUGH TILES HOLDINGS LIMITED

Company number 00417049

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 14/06/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 14/06/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2007 363s Return made up to 14/06/07; no change of members
23 May 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
30 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/06/06
31 Jul 2006 363s Return made up to 14/06/06; full list of members
  • 363(288) ‐ Secretary resigned
31 Jul 2006 288a New secretary appointed
22 Jun 2006 CERTNM Company name changed marlborough tiles LIMITED\certificate issued on 22/06/06
24 Jan 2006 AA Accounts for a small company made up to 31 March 2005
15 Aug 2005 363s Return made up to 14/06/05; full list of members
15 Aug 2005 288a New director appointed
14 Apr 2005 288c Director's particulars changed
25 Nov 2004 AA Accounts for a small company made up to 31 March 2004
02 Aug 2004 363s Return made up to 14/06/04; full list of members
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2003 AA Accounts for a medium company made up to 31 March 2003
14 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Jun 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed