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BRITISH CERAMIC TILE LIMITED

Company number 03244910

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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)
12 Oct 2007 395 Particulars of mortgage/charge
05 Oct 2007 395 Particulars of mortgage/charge
05 Oct 2007 395 Particulars of mortgage/charge
30 Sep 2007 363s Return made up to 02/09/07; no change of members
15 Aug 2007 403b Declaration of mortgage charge released/ceased
15 Aug 2007 403b Declaration of mortgage charge released/ceased
15 Aug 2007 403b Declaration of mortgage charge released/ceased
15 Aug 2007 403b Declaration of mortgage charge released/ceased
15 Aug 2007 403b Declaration of mortgage charge released/ceased
04 Aug 2007 395 Particulars of mortgage/charge
08 Mar 2007 AA Group of companies' accounts made up to 30 November 2006
13 Dec 2006 363s Return made up to 02/09/06; full list of members
  • 363(288) ‐ Director resigned
29 Nov 2006 288a New director appointed
13 Oct 2006 288b Director resigned
12 Oct 2006 288a New director appointed
04 Sep 2006 288a New director appointed
28 Jul 2006 88(2)R Ad 01/12/05--------- £ si 12396255@.01=123962 £ ic 369184/493146
28 Jul 2006 88(2)R Ad 01/12/05--------- £ si 245000@.01=2450 £ ic 366734/369184
28 Jul 2006 88(2)R Ad 14/07/06--------- £ si 19790718@.01=197907 £ ic 168827/366734
28 Jul 2006 88(2)R Ad 12/07/06--------- £ si 4377198@.01=43771 £ ic 125056/168827
28 Jul 2006 88(2)R Ad 12/07/06--------- £ si 1219512@.01=12195 £ ic 112861/125056
27 Jul 2006 123 Nc inc already adjusted 12/07/06
27 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital