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MULTI-TILE LIMITED

Company number 00808214

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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)
26 May 2011 AP01 Appointment of Rt Hon John Michael Jack as a director
25 May 2011 TM01 Termination of appointment of Barry Bester as a director
28 Apr 2011 CH01 Director's details changed for Mr Robert Parker on 28 April 2011
28 Apr 2011 CH03 Secretary's details changed for Mr Robert Parker on 28 April 2011
15 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction and performance 10/03/2011
15 Mar 2011 AA Full accounts made up to 2 October 2010
11 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 26 September 2009
09 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Matthew Thomas Mathieson Williams on 17 December 2009
09 Feb 2010 CH01 Director's details changed for Nicholas Duncan Ounstead on 17 December 2009
09 Feb 2010 CH01 Director's details changed for Mr Robert Parker on 17 December 2009
09 Feb 2010 CH01 Director's details changed for Barry Frederick Bester on 17 December 2009
03 Aug 2009 AA Full accounts made up to 27 September 2008
19 Jan 2009 363a Return made up to 19/12/08; full list of members
27 Mar 2008 363a Return made up to 19/12/07; full list of members
26 Mar 2008 288c Director and secretary's change of particulars / robert parker / 01/12/2007
12 Feb 2008 AA Full accounts made up to 29 September 2007
27 Nov 2007 288b Director resigned
27 Nov 2007 288a New director appointed
02 Aug 2007 AA Full accounts made up to 30 September 2006
09 May 2007 288a New secretary appointed;new director appointed
08 May 2007 288b Secretary resigned;director resigned
22 Jan 2007 363s Return made up to 19/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/01/07
22 Dec 2006 287 Registered office changed on 22/12/06 from: rushworth house wilmslow road, handforth wilmslow cheshire SK9 3HJ