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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)
09 Jun 2004	363s	Return made up to 06/04/04; full list of members	View PDF Return made up to 06/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
15 Dec 2003	88(2)R	Ad 14/08/03--------- £ si 100000@1=100000 £ ic 345000/445000	View PDF Ad 14/08/03--------- £ si 100000@1=100000 £ ic 345000/445000 - link opens in a new window - 2 pages (2 pages)
15 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Apr 2003	363s	Return made up to 06/04/03; full list of members	View PDF Return made up to 06/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
01 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Apr 2002	363s	Return made up to 06/04/02; full list of members	View PDF Return made up to 06/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2001	363s	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:allot shares 31/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Sep 2001	123	£ nc 250000/500000 31/01/00	View PDF £ nc 250000/500000 31/01/00 - link opens in a new window - 2 pages (2 pages)
11 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
05 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 73 75 mortimer street london W1N 7TB	View PDF Registered office changed on 05/09/01 from: 73 75 mortimer street london W1N 7TB - link opens in a new window - 1 page (1 page)
05 Sep 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jan 2001	88(2)R	Ad 01/10/99-16/09/00 £ si 225000@1	View PDF Ad 01/10/99-16/09/00 £ si 225000@1 - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	View PDF Accounting reference date extended from 30/09/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
16 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
21 Jun 2000	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
16 Apr 2000	363s	Return made up to 06/04/00; full list of members	View PDF Return made up to 06/04/00; full list of members - link opens in a new window - 8 pages (8 pages)
22 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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