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DOMUS TILES LIMITED

Company number 00812533

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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)
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2001 287 Registered office changed on 13/08/01 from: unit 3 molesey business centre central avenue west molesey surrey KT8 2QZ
03 May 2001 AUD Auditor's resignation
05 Apr 2001 155(6)a Declaration of assistance for shares acquisition
29 Mar 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
29 Mar 2001 287 Registered office changed on 29/03/01 from: chalk hill cottage 27 chalk hill bushey hertfordshire WD1 4BL
29 Mar 2001 288a New director appointed
29 Mar 2001 288a New secretary appointed;new director appointed
29 Mar 2001 288b Director resigned
29 Mar 2001 288b Director resigned
29 Mar 2001 288b Director resigned
29 Mar 2001 288b Director resigned
29 Mar 2001 288b Secretary resigned;director resigned
29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2001 403a Declaration of satisfaction of mortgage/charge
24 Mar 2001 403a Declaration of satisfaction of mortgage/charge
24 Mar 2001 403a Declaration of satisfaction of mortgage/charge
22 Mar 2001 395 Particulars of mortgage/charge
22 Mar 2001 AUD Auditor's resignation
26 Jan 2001 AA Accounts for a medium company made up to 30 June 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2000 88(3) Particulars of contract relating to shares
03 Jul 2000 88(2)R Ad 14/04/00--------- £ si 99000@1=99000 £ ic 151000/250000