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TILE DEPOT TRADING LIMITED

Company number 02916334

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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)
19 Feb 2008 395 Particulars of mortgage/charge
30 Jan 2008 88(2)R Ad 14/01/08--------- £ si 45408@1=45408 £ ic 771939/817347
02 Oct 2007 288c Director's particulars changed
28 Sep 2007 AA Accounts for a small company made up to 31 December 2006
16 Jun 2007 288a New director appointed
06 Jun 2007 363a Return made up to 06/04/07; full list of members
08 Mar 2007 395 Particulars of mortgage/charge
26 Feb 2007 88(2)R Ad 22/01/07--------- £ si 136224@1=136224 £ ic 635175/771399
16 Feb 2007 395 Particulars of mortgage/charge
13 Feb 2007 123 Nc inc already adjusted 22/01/07
13 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
09 Jun 2006 363s Return made up to 06/04/06; full list of members
04 Apr 2006 88(2)R Ad 13/03/06--------- £ si 190175@1=190175 £ ic 445000/635175
30 Mar 2006 288a New director appointed
30 Mar 2006 122 Nc dec already adjusted 13/03/06
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2006 123 Nc inc already adjusted 13/03/06
30 Mar 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
15 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jun 2005 363s Return made up to 06/04/05; full list of members
15 Oct 2004 AA Accounts for a small company made up to 31 December 2003