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TILE STORE (SOUTHERN) LIMITED

Company number 03002414

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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)
01 Mar 2007 363a Return made up to 16/12/06; full list of members
24 Jan 2007 MISC Section 394(1)
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
16 Jan 2006 363s Return made up to 16/12/05; full list of members
05 Jan 2006 288b Director resigned
03 Oct 2005 AA Accounts for a small company made up to 31 December 2004
30 Sep 2005 288a New secretary appointed
15 Aug 2005 288b Secretary resigned
01 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005 123 £ nc 60000/160000 20/05/05
06 Apr 2005 288a New director appointed
30 Dec 2004 363s Return made up to 16/12/04; full list of members
28 Sep 2004 AA Accounts for a small company made up to 31 December 2003
23 Dec 2003 363s Return made up to 16/12/03; full list of members
29 Aug 2003 AA Accounts for a small company made up to 31 December 2002
19 Dec 2002 363s Return made up to 16/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2002 AA Accounts for a small company made up to 31 December 2001
17 Jun 2002 CERTNM Company name changed original tile (southern) LIMITED\certificate issued on 17/06/02
21 Mar 2002 288a New director appointed
08 Jan 2002 363s Return made up to 16/12/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
01 May 2001 288a New secretary appointed
01 May 2001 288b Secretary resigned
29 Dec 2000 363s Return made up to 16/12/00; full list of members
22 Nov 2000 395 Particulars of mortgage/charge